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LDG ENTERPRISES, INC. - Florida Company Profile

Company Details

Entity Name: LDG ENTERPRISES, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

LDG ENTERPRISES, 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: 19 Mar 1998 (27 years ago)
Date of dissolution: 09 Mar 2012 (13 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 09 Mar 2012 (13 years ago)
Document Number: P98000025664
FEI/EIN Number 593499250

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

Address: 2516 WINSLOE DR, NEW PORT RICHEY, FL, 34655, US
Mail Address: 2516 WINSLOE DR, NEW PORT RICHEY, FL, 34655, US
ZIP code: 34655
County: Pasco
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
GILBERT LAWRENCE D President 2516 WINSLOE DR, NEW PORT RICHEY, FL, 34655
GILBERT LAWRENCE D Secretary 2516 WINSLOE DR, NEW PORT RICHEY, FL, 34655
GILBERT LAWRENCE D Treasurer 2516 WINSLOE DR, NEW PORT RICHEY, FL, 34655
GILBERT LAWRENCE D Director 2516 WINSLOE DR, NEW PORT RICHEY, FL, 34655
GILBERT LAWRENCE D Agent 2516 WINSLOE DR, NEW PORT RICHEY, FL, 34655

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2012-03-09 - -
REGISTERED AGENT ADDRESS CHANGED 2010-05-03 2516 WINSLOE DR, NEW PORT RICHEY, FL 34655 -
CHANGE OF PRINCIPAL ADDRESS 2005-02-02 2516 WINSLOE DR, NEW PORT RICHEY, FL 34655 -
CHANGE OF MAILING ADDRESS 2005-02-02 2516 WINSLOE DR, NEW PORT RICHEY, FL 34655 -
REGISTERED AGENT NAME CHANGED 1999-02-21 GILBERT, LAWRENCE D -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J12000681562 LAPSED 1000000310050 PASCO 2012-10-15 2022-10-17 $ 761.33 STATE OF FLORIDA, DEPARTMENT OF REVENUE, PORT RICHEY SERVICE CENTER, 6709 RIDGE RD STE 300, PORT RICHEY FL346686842
J12000485527 LAPSED 1000000280301 PASCO 2012-06-01 2022-06-13 $ 375.75 STATE OF FLORIDA, DEPARTMENT OF REVENUE, PORT RICHEY SERVICE CENTER, 6709 RIDGE RD STE 300, PORT RICHEY FL346686842

Documents

Name Date
Voluntary Dissolution 2012-03-09
ANNUAL REPORT 2011-04-10
ANNUAL REPORT 2010-05-03
ANNUAL REPORT 2009-08-08
ANNUAL REPORT 2008-04-30
ANNUAL REPORT 2007-02-05
ANNUAL REPORT 2006-01-20
ANNUAL REPORT 2005-02-02
ANNUAL REPORT 2004-02-02
ANNUAL REPORT 2003-03-07

Date of last update: 02 Apr 2025

Sources: Florida Department of State