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L.D.M. CAPITAL GROUP, INC. - Florida Company Profile

Company Details

Entity Name: L.D.M. CAPITAL GROUP, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

L.D.M. CAPITAL GROUP, 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: 04 Sep 1998 (27 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: P98000078093
FEI/EIN Number 593541858

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

Address: 478 E AMTAMONTE DRIVE, STE 108-308, ALTAMONTE SPRINGS, FL, 32701
Mail Address: 478 E AMTAMONTE DRIVE, STE 108-308, ALTAMONTE SPRINGS, FL, 32701
ZIP code: 32701
County: Seminole
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
KALICAK ANDREW Director 320 HERMITAGE DRIVE, ALTAMONTE SPRINGS, FL, 32701
ANDREW MARK F Secretary 4842 KEENELAND CIRCLE, ORLANDO, FL, 32819
ANDREW MARK F Treasurer 4842 KEENELAND CIRCLE, ORLANDO, FL, 32819
KALICAK ANDREW P Agent 478 E ALTAMONTE DRIVE, ALTAMONTE SPRINGS, FL, 32701
KALICAK ANDREW President 320 HERMITAGE DRIVE, ALTAMONTE SPRINGS, FL, 32701

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2004-10-01 - -
REGISTERED AGENT NAME CHANGED 2002-07-17 KALICAK, ANDREW P -
REGISTERED AGENT ADDRESS CHANGED 2002-07-17 478 E ALTAMONTE DRIVE, STE 108-608, ALTAMONTE SPRINGS, FL 32701 -
CHANGE OF PRINCIPAL ADDRESS 2001-04-18 478 E AMTAMONTE DRIVE, STE 108-308, ALTAMONTE SPRINGS, FL 32701 -
CHANGE OF MAILING ADDRESS 2001-04-18 478 E AMTAMONTE DRIVE, STE 108-308, ALTAMONTE SPRINGS, FL 32701 -

Documents

Name Date
ANNUAL REPORT 2003-04-09
ANNUAL REPORT 2002-07-17
ANNUAL REPORT 2001-04-18
ANNUAL REPORT 2000-05-04
ANNUAL REPORT 1999-03-06
Domestic Profit 1998-09-04

Date of last update: 01 Apr 2025

Sources: Florida Department of State