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LTD HOLDINGS, INC. - Florida Company Profile

Company Details

Entity Name: LTD HOLDINGS, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

LTD HOLDINGS, 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: 20 Mar 1996 (29 years ago)
Date of dissolution: 27 Aug 2018 (7 years ago)
Last Event: PENDING REINSTATEMENT
Event Date Filed: 27 Aug 2018 (7 years ago)
Document Number: P96000026486
FEI/EIN Number 650658317

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: BOX 7603, MIAMI, FL, 33255
Mail Address: BOX 7603, MIAMI, FL, 33255, US
ZIP code: 33255
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
LES TIM Director BOX 7603, MIAMI, FL, 33255
LES DAVID Director BOX 7603, MIAMI, FL, 33255
LES TIM Agent BOX 7603, MIAMI, FL, 33255

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2011-09-23 - -
CHANGE OF PRINCIPAL ADDRESS 2008-05-01 BOX 7603, MIAMI, FL 33255 -
CHANGE OF MAILING ADDRESS 2008-05-01 BOX 7603, MIAMI, FL 33255 -
REGISTERED AGENT NAME CHANGED 2002-04-24 LES, TIM -
REGISTERED AGENT ADDRESS CHANGED 2002-04-24 BOX 7603, MIAMI, FL 33255 -

Documents

Name Date
ANNUAL REPORT 2010-03-31
ANNUAL REPORT 2009-01-07
ANNUAL REPORT 2008-05-01
ANNUAL REPORT 2007-01-03
ANNUAL REPORT 2006-01-19
ANNUAL REPORT 2005-01-11
ANNUAL REPORT 2004-08-02
ANNUAL REPORT 2003-08-04
ANNUAL REPORT 2002-04-24
ANNUAL REPORT 2001-04-11

Date of last update: 02 Mar 2025

Sources: Florida Department of State