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LADY DI APPAREL GROUP, INC. - Florida Company Profile

Company Details

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

Key Officers & Management

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

Events

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 -

Documents

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