| Entity Name: | LADY DI APPAREL GROUP, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
LADY DI APPAREL GROUP, INC. is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act. |
| Status: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 08 Nov 1995 (29 years ago) |
| Date of dissolution: | 24 Sep 1999 (25 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 1999 (25 years ago) |
| Document Number: | P95000085720 |
| FEI/EIN Number |
650618124
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 15455-G W DIXIE HWY, N MIAMI BEACH, FL, 33162, US |
| Mail Address: | 15455-G W DIXIE HWY, N MIAMI BEACH, FL, 33162, US |
| ZIP code: | 33162 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| AOUATE DAVID | President | 19501 E COUNTRY CLUB DR., #505, AVENTURA, FL, 33180 |
| AOUATE DAVID | Director | 19501 E COUNTRY CLUB DR., #505, AVENTURA, FL, 33180 |
| BENHAMOU GILBERT | Secretary | 165 GOLDEN BEACH DR, GOLDEN BEACH, FL, 33160 |
| BENHAMOU GILBERT | Director | 165 GOLDEN BEACH DR, GOLDEN BEACH, FL, 33160 |
| AOUATE MICHEL | Treasurer | 21150 POINTE PLACE, #1203, AVENTURA, FL, 33180 |
| AOUATE MICHEL | Director | 21150 POINTE PLACE, #1203, AVENTURA, FL, 33180 |
| AOUATE DAVID | Agent | 19501 E COUNTRY CLUB DR, AVENTURA, FL, 33180 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1999-09-24 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1997-03-24 | 15455-G W DIXIE HWY, N MIAMI BEACH, FL 33162 | - |
| CHANGE OF MAILING ADDRESS | 1997-03-24 | 15455-G W DIXIE HWY, N MIAMI BEACH, FL 33162 | - |
| REGISTERED AGENT ADDRESS CHANGED | 1997-03-24 | 19501 E COUNTRY CLUB DR, #505, AVENTURA, FL 33180 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 1998-03-25 |
| ANNUAL REPORT | 1997-03-24 |
| ANNUAL REPORT | 1996-01-31 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
