| Entity Name: | LAD HOLDINGS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
LAD HOLDINGS, 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| 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 |
650333086
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7601 NW 72 AVENUE, MEDLEY, FL, 33166, US |
| 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 | President | 7601 NW 72 AVENUE, MEDLEY, FL, 33166 |
| PINTO LYSA M | Director | 7601 NW 72 AVENUE, MEDLEY, FL, 33166 |
| PINTO LYSA M | Secretary | 7601 NW 72 AVENUE, MEDLEY, FL, 33166 |
| PINTO LYSA M | Treasurer | 7601 NW 72 AVENUE, MEDLEY, FL, 33166 |
| PINTO LYSA M | Agent | 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 | - | 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 | - |
| REGISTERED AGENT NAME CHANGED | 2014-03-26 | PINTO, LYSA M | - |
| REGISTERED AGENT ADDRESS CHANGED | 2014-03-26 | 7601 NW 72 AVENUE, MEDLEY, FL 33166 | - |
| CHANGE OF MAILING ADDRESS | 2010-02-11 | 7601 NW 72 AVENUE, MEDLEY, FL 33166 | - |
| NAME CHANGE AMENDMENT | 1995-12-20 | LAD HOLDINGS, INC. | - |
| 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: 01 Apr 2025
Sources: Florida Department of State
