| 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 |
| 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 |
| 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 | - |
| 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
