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LTI DEVELOPMENT COMPANY, INC. - Florida Company Profile

Company Details

Entity Name: LTI DEVELOPMENT COMPANY, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

LTI DEVELOPMENT COMPANY, 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: 16 Jul 1992 (33 years ago)
Last Event: AMENDMENT
Event Date Filed: 29 Dec 2000 (24 years ago)
Document Number: V51281
FEI/EIN Number 650350145

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

Address: 3570 Consumer Street, STE. 3, WEST PALM BEACH, FL, 33404, US
Mail Address: 3570 Consumer Street, STE. 3, WEST PALM BEACH, FL, 33404, US
ZIP code: 33404
County: Palm Beach
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
LTI DEVELOPMENT COMPANY, INC. 401(K) PLAN 2023 650350145 2024-10-11 LTI DEVELOPMENT COMPANY, INC. 11
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 236110
Sponsor’s telephone number 5612961193
Plan sponsor’s address 3570 CONSUMER STREET, SUITE 3, WEST PALM BEACH, FL, 33404
LTI DEVELOPMENT COMPANY, INC. 401(K) PLAN 2022 650350145 2023-10-03 LTI DEVELOPMENT COMPANY, INC. 11
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 236110
Sponsor’s telephone number 5612961193
Plan sponsor’s address 3570 CONSUMER STREET, SUITE 3, WEST PALM BEACH, FL, 33404
LTI DEVELOPMENT COMPANY, INC. 401(K) PLAN 2021 650350145 2022-07-14 LTI DEVELOPMENT COMPANY, INC. 11
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 236110
Sponsor’s telephone number 5612961193
Plan sponsor’s address 3570 CONSUMER STREET, SUITE 3, WEST PALM BEACH, FL, 33404
LTI DEVELOPMENT COMPANY, INC. 401(K) PLAN 2020 650350145 2021-07-28 LTI DEVELOPMENT COMPANY, INC. 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 236110
Sponsor’s telephone number 5612961193
Plan sponsor’s address 3570 CONSUMER STREET, SUITE 3, WEST PALM BEACH, FL, 33404
LTI DEVELOPMENT COMPANY, INC. 401(K) PLAN 2019 650350145 2020-10-07 LTI DEVELOPMENT COMPANY, INC. 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 236110
Sponsor’s telephone number 5612961193
Plan sponsor’s address 3570 CONSUMER STREET, SUITE 3, WEST PALM BEACH, FL, 33404
LTI DEVELOPMENT COMPANY, INC. 401(K) PLAN 2018 650350145 2019-10-07 LTI DEVELOPMENT COMPANY, INC. 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 236110
Sponsor’s telephone number 5612961193
Plan sponsor’s address 3570 CONSUMER STREET, SUITE 3, WEST PALM BEACH, FL, 33404
LTI DEVELOPMENT COMPANY, INC. 401(K) PLAN 2017 650350145 2018-10-11 LTI DEVELOPMENT COMPANY, INC. 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 236110
Sponsor’s telephone number 5612961193
Plan sponsor’s address 3570 CONSUMER STREET, SUITE 3, WEST PALM BEACH, FL, 33404
LTI DEVELOPMENT COMPANY, INC. 401(K) PLAN 2016 650350145 2017-10-05 LTI DEVELOPMENT COMPANY, INC. 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 236110
Sponsor’s telephone number 5612961193
Plan sponsor’s address 3570 CONSUMER STREET, SUITE 3, WEST PALM BEACH, FL, 33404

Key Officers & Management

Name Role Address
PERSON ROSS President 3570 Consumer Street, WEST PALM BEACH, FL, 33404
PERSON ROSS Director 3570 Consumer Street, WEST PALM BEACH, FL, 33404
PERSON KATHLEEN K Vice President 3570 Consumer Street, WEST PALM BEACH, FL, 33404
Everly Todd W Vice President 3570 Consumer Street, WEST PALM BEACH, FL, 33404
Everly Todd W Secretary 3570 Consumer Street, WEST PALM BEACH, FL, 33404
Person Cody F Vice President 3570 Consumer Street, WEST PALM BEACH, FL, 33404
FIELDS GARY D Agent ADMIRALTY TOWER SUITE 700, PALM BEACH GARDENS, FL, 33410

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G20000143219 LTI CONSTRUCTION ACTIVE 2020-11-06 2025-12-31 - 3570 CONSUMER STREET, STE 3, WEST PALM BEACH, FL, 33404
G14000040407 LTI CONSTRUCTION EXPIRED 2014-04-23 2019-12-31 - 3570 CONSUMER STREET #3, WEST PALM BEACH, FL, 33404

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2014-04-09 3570 Consumer Street, STE. 3, WEST PALM BEACH, FL 33404 -
CHANGE OF MAILING ADDRESS 2014-04-09 3570 Consumer Street, STE. 3, WEST PALM BEACH, FL 33404 -
REGISTERED AGENT NAME CHANGED 2001-05-10 FIELDS, GARY D -
REGISTERED AGENT ADDRESS CHANGED 2001-05-10 ADMIRALTY TOWER SUITE 700, 4400 PGA BLVD, PALM BEACH GARDENS, FL 33410 -
AMENDMENT 2000-12-29 - -
AMENDMENT AND NAME CHANGE 1996-02-12 LTI DEVELOPMENT COMPANY, INC. -

Documents

Name Date
ANNUAL REPORT 2024-01-30
ANNUAL REPORT 2023-01-25
ANNUAL REPORT 2022-03-14
ANNUAL REPORT 2021-03-08
ANNUAL REPORT 2020-03-20
ANNUAL REPORT 2019-03-18
ANNUAL REPORT 2018-03-27
ANNUAL REPORT 2017-02-15
ANNUAL REPORT 2016-03-08
ANNUAL REPORT 2015-04-21

OSHA's Inspections within Industry

Inspection Nr Report ID Date Opened Site Address
343450763 0418800 2018-09-07 2980 N. FEDERAL HIGHWAY, FORT LAUDERDALE, FL, 33306
Inspection Type Unprog Rel
Scope Partial
Safety/Health Safety
Close Conference 2018-09-07
Emphasis N: TRENCH
Case Closed 2019-08-28

Related Activity

Type Inspection
Activity Nr 1345103
Safety Yes
Type Inspection
Activity Nr 1345073
Safety Yes

Violation Items

Citation ID 01001
Citaton Type Other
Standard Cited 19260651 J02
Issuance Date 2019-03-06
Abatement Due Date 2019-03-18
Current Penalty 0.0
Initial Penalty 0.0
Final Order 2019-03-29
Nr Instances 1
Nr Exposed 2
FTA Current Penalty 0.0
Citation text line 29 CFR 1926.651(j)(2): Protection was not provided by placing and keeping excavated or other materials or equipment at least 2 feet (.61m) from the edge of excavations, or by the use of retaining devices that were sufficient to prevent materials or equipment from falling or rolling into excavations, or by a combination of both if necessary: On or about 09/07/18, at 2980 N. Federal Highway in Fort Lauderdale, FL, on the east side of the property, employees were exposed to being struck by the soil from the excavated material which had been place placed at the edge of the east side of the excavation.
343415394 0418800 2018-08-17 364 NE 7TH STREET, BOCA RATON, FL, 33427
Inspection Type Planned
Scope Partial
Safety/Health Safety
Close Conference 2018-08-17
Emphasis P: FALL, L: FALL
Case Closed 2018-10-30

Violation Items

Citation ID 01001
Citaton Type Serious
Standard Cited 19260501 B13
Issuance Date 2018-10-05
Current Penalty 2217.6
Initial Penalty 3696.0
Final Order 2018-10-30
Nr Instances 1
Nr Exposed 1
Gravity 5
FTA Current Penalty 0.0
Citation text line 29 CFR 1926.501(b)(13): "Residential construction." Each employee engaged in residential construction activities 6 feet (1.8 m) or more above lower levels shall be protected by guardrail systems, safety net system, or personal fall arrest system: On or about August 17, 2018,364 NE 7th St, Boca Raton, FL an employee installing a piece of plywood from a window opening without the use of fall protection, was exposed to a 12-ft fall hazard.
340467935 0418800 2015-03-10 165 SOUTH STATE ROAD 7, WELLINGTON, FL, 33414
Inspection Type Prog Related
Scope Partial
Safety/Health Safety
Close Conference 2015-03-10
Emphasis L: FALL
Case Closed 2015-03-10

Date of last update: 01 Apr 2025

Sources: Florida Department of State