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LD FINANCIAL MANAGEMENT, INC. - Florida Company Profile

Company Details

Entity Name: LD FINANCIAL MANAGEMENT, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

LD FINANCIAL MANAGEMENT, 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: 01 Aug 1996 (29 years ago)
Date of dissolution: 21 Dec 2001 (23 years ago)
Last Event: CORPORATE MERGER
Event Date Filed: 21 Dec 2001 (23 years ago)
Document Number: P96000064442
FEI/EIN Number 650693494

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

Address: 7777 GLADES ROAD, SUITE 410, BOCA RATON, FL, 33434
Mail Address: 7777 GLADES ROAD, SUITE 410, BOCA RATON, FL, 33434
ZIP code: 33434
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
WIENER ELLIOTT M President 7777 GLADES ROAD, SUITE 410, BOCA RATON, FL, 33434
HOYOS JEFFREY Secretary 777 GLADES ROAD, SUITE 410, BOCA RATON, FL, 33434
WIENER ELLIOTT M Director 7777 GLADES ROAD, SUITE 410, BOCA RATON, FL, 33434
HOYOS JEFFREY Vice President 777 GLADES ROAD, SUITE 410, BOCA RATON, FL, 33434
HOYOS JEFFREY Director 777 GLADES ROAD, SUITE 410, BOCA RATON, FL, 33434
HOYOS JEFFREY Treasurer 777 GLADES ROAD, SUITE 410, BOCA RATON, FL, 33434
WEST ALFRED G Vice President 777 GLADES ROAD, SUITE 410, BOCA RATON, FL, 33434
WEST ALFRED G Director 777 GLADES ROAD, SUITE 410, BOCA RATON, FL, 33434
HOYOS JEFFERY Agent 7777 GLADES RD, BOCA RATON, FL, 33434

Events

Event Type Filed Date Value Description
MERGER 2001-12-21 - CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS L01000022003. MERGER NUMBER 100000039641
REGISTERED AGENT NAME CHANGED 1998-04-07 HOYOS, JEFFERY -
REGISTERED AGENT ADDRESS CHANGED 1998-04-07 7777 GLADES RD, STE 410, BOCA RATON, FL 33434 -

Documents

Name Date
Merger Sheet 2001-12-21
ANNUAL REPORT 2001-04-14
ANNUAL REPORT 2000-05-17
ANNUAL REPORT 1999-04-22
ANNUAL REPORT 1998-04-07
ANNUAL REPORT 1997-04-07
DOCUMENTS PRIOR TO 1997 1996-08-01

Date of last update: 01 Apr 2025

Sources: Florida Department of State