| Entity Name: | L & D FINANCIAL SERVICES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
L & D FINANCIAL SERVICES, 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: | 11 Aug 1999 (26 years ago) |
| Date of dissolution: | 17 Sep 2004 (20 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 17 Sep 2004 (20 years ago) |
| Document Number: | P99000071266 |
| FEI/EIN Number |
593595794
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4002 MCLANE DR, TAMPA, FL, 33610 |
| Mail Address: | 4002 MCLANE DR, TAMPA, FL, 33610 |
| ZIP code: | 33610 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LORD WAYNE N | President | 3818 SAN PEDRO STREET, TAMPA, FL, 33629 |
| LORD WAYNE N | Treasurer | 3818 SAN PEDRO STREET, TAMPA, FL, 33629 |
| LORD WAYNE N | Director | 3818 SAN PEDRO STREET, TAMPA, FL, 33629 |
| DANISH MICHAEL W | Secretary | 3818 SAN PEDRO STREET, TAMPA, FL, 33629 |
| DANISH MICHAEL W | Vice President | 3818 SAN PEDRO STREET, TAMPA, FL, 33629 |
| DANISH MICHAEL W | Director | 3818 SAN PEDRO STREET, TAMPA, FL, 33629 |
| LORD WAYNE N | Agent | 3818 SAN PEDRO ST, TAMPA, FL, 33629 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2004-09-17 | - | - |
| REINSTATEMENT | 2003-12-26 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2003-09-19 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2002-10-30 | 3818 SAN PEDRO ST, TAMPA, FL 33629 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2002-10-30 | 4002 MCLANE DR, TAMPA, FL 33610 | - |
| CHANGE OF MAILING ADDRESS | 2002-10-30 | 4002 MCLANE DR, TAMPA, FL 33610 | - |
| REGISTERED AGENT NAME CHANGED | 2002-10-30 | LORD, WAYNE N | - |
| Name | Date |
|---|---|
| Voluntary Dissolution | 2004-09-17 |
| REINSTATEMENT | 2003-12-26 |
| ANNUAL REPORT | 2002-10-30 |
| ANNUAL REPORT | 2001-04-30 |
| ANNUAL REPORT | 2000-04-24 |
| Domestic Profit | 1999-08-11 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
