| Entity Name: | LIDIA INVESTMENTS CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
LIDIA INVESTMENTS CORPORATION 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: | 21 Jan 1999 (26 years ago) |
| Date of dissolution: | 14 Sep 2007 (18 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 14 Sep 2007 (18 years ago) |
| Document Number: | P99000006081 |
| FEI/EIN Number |
650889405
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 700 E DANIA BEACH BLVD, 202, DANIA, FL, 33004 |
| Mail Address: | 700 E DANIA BEACH BLVD, 202, DANIA, FL, 33004 |
| ZIP code: | 33004 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SERGEI GROZA | President | 440 BLVD NAPOLEON III, NICE, FRANCE, 06200 |
| SERGEI GROZA | Vice President | 440 BLVD NAPOLEON III, NICE, FRANCE, 06200 |
| SERGEI GROZA | Secretary | 440 BLVD NAPOLEON III, NICE, FRANCE, 06200 |
| SERGEI GROZA | Treasurer | 440 BLVD NAPOLEON III, NICE, FRANCE, 06200 |
| VIVES PATRICK | Agent | 700 E. DANIA BEACH BLVD., DANIA, FL, 33004 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | - | - |
| CANCEL ADM DISS/REV | 2004-08-17 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2004-06-22 | - | - |
| REGISTERED AGENT NAME CHANGED | 2001-03-19 | VIVES, PATRICK | - |
| REGISTERED AGENT ADDRESS CHANGED | 2001-03-19 | 700 E. DANIA BEACH BLVD., SUITE 202, DANIA, FL 33004 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2000-03-15 | 700 E DANIA BEACH BLVD, 202, DANIA, FL 33004 | - |
| CHANGE OF MAILING ADDRESS | 2000-03-15 | 700 E DANIA BEACH BLVD, 202, DANIA, FL 33004 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2006-02-27 |
| ANNUAL REPORT | 2005-04-11 |
| ANNUAL REPORT | 2004-08-17 |
| DEBIT MEMO DISSOLUTI | 2004-06-22 |
| ANNUAL REPORT | 2004-02-04 |
| ANNUAL REPORT | 2003-01-22 |
| ANNUAL REPORT | 2002-04-18 |
| ANNUAL REPORT | 2001-03-19 |
| ANNUAL REPORT | 2000-03-15 |
| Domestic Profit | 1999-01-21 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
