| Entity Name: | LAD HOLDINGS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Profit Corporation |
| Status: | Active |
| Date Filed: | 18 May 1992 (33 years ago) |
| Last Event: | NAME CHANGE AMENDMENT |
| Event Date Filed: | 20 Dec 1995 (29 years ago) |
| Document Number: | V36813 |
| FEI/EIN Number | 65-0333086 |
| Address: | 7601 NW 72 AVENUE, MEDLEY, FL 33166 |
| Mail Address: | P.O. BOX 126310, HIALEAH, FL 33012 |
| ZIP code: | 33166 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PINTO, LYSA M | Agent | 7601 NW 72 AVENUE, MEDLEY, FL 33166 |
| Name | Role | Address |
|---|---|---|
| PINTO, LYSA M | President | 7601 NW 72 AVENUE, MEDLEY, FL 33166 |
| Name | Role | Address |
|---|---|---|
| PINTO, LYSA M | Director | 7601 NW 72 AVENUE, MEDLEY, FL 33166 |
| Name | Role | Address |
|---|---|---|
| PINTO, LYSA M | Secretary | 7601 NW 72 AVENUE, MEDLEY, FL 33166 |
| Name | Role | Address |
|---|---|---|
| PINTO, LYSA M | Treasurer | 7601 NW 72 AVENUE, MEDLEY, FL 33166 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G96159000244 | PALMETTO TRANSPORT | ACTIVE | 1996-06-07 | 2026-12-31 | No data | P.O. BOX 126310, HIALEAH, FL, 33012-1605 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2014-03-26 | 7601 NW 72 AVENUE, MEDLEY, FL 33166 | No data |
| REGISTERED AGENT NAME CHANGED | 2014-03-26 | PINTO, LYSA M | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2014-03-26 | 7601 NW 72 AVENUE, MEDLEY, FL 33166 | No data |
| CHANGE OF MAILING ADDRESS | 2010-02-11 | 7601 NW 72 AVENUE, MEDLEY, FL 33166 | No data |
| NAME CHANGE AMENDMENT | 1995-12-20 | LAD HOLDINGS, INC. | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-13 |
| ANNUAL REPORT | 2023-03-13 |
| ANNUAL REPORT | 2022-03-08 |
| ANNUAL REPORT | 2021-02-12 |
| ANNUAL REPORT | 2020-03-06 |
| ANNUAL REPORT | 2019-04-02 |
| ANNUAL REPORT | 2018-03-23 |
| ANNUAL REPORT | 2017-03-06 |
| ANNUAL REPORT | 2016-02-23 |
| ANNUAL REPORT | 2015-02-13 |
Date of last update: 03 Feb 2025
Sources: Florida Department of State
