| Entity Name: | L.T.H. INVESTMENTS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
L.T.H. INVESTMENTS, 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: | 06 May 1997 (28 years ago) |
| Date of dissolution: | 01 Oct 2004 (21 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 01 Oct 2004 (21 years ago) |
| Document Number: | P97000040045 |
| FEI/EIN Number |
650752990
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 6270 NW 37TH AVE, MIAMI, FL, 33147 |
| Address: | PHILLIS KAYE, 1325 POWERLINE RD, POMPANO BEACH, FL, 33069 |
| ZIP code: | 33069 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ABECASSIS JASON | Vice President | 6270 N.W. 37 AVE., MIAMI, FL, 33147 |
| ABECASSIS JOEL | Director | 6270 NW 37TH AVE, MIAMI, FL, 33147 |
| ABECASSTS HUGO | President | 6270 N.W. 37 AVE., MIAMI, FL, 33147 |
| ABECASSIS JASON | Agent | C/O JO JOEL, INC, MIAMI, FL, 33147 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2004-10-01 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2001-03-28 | PHILLIS KAYE, 1325 POWERLINE RD, POMPANO BEACH, FL 33069 | - |
| CHANGE OF MAILING ADDRESS | 2001-03-28 | PHILLIS KAYE, 1325 POWERLINE RD, POMPANO BEACH, FL 33069 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2001-03-28 | C/O JO JOEL, INC, 6270 NW 37TH AVE, MIAMI, FL 33147 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2003-01-21 |
| ANNUAL REPORT | 2002-02-07 |
| ANNUAL REPORT | 2001-03-28 |
| ANNUAL REPORT | 2000-02-20 |
| ANNUAL REPORT | 1999-03-09 |
| ANNUAL REPORT | 1998-03-24 |
| Domestic Profit Articles | 1997-05-06 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
