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  5. LADY OF AMERICA FRANCHISE CORPORATION

LADY OF AMERICA FRANCHISE CORPORATION - Florida Company Profile

Company Details

Entity Name: LADY OF AMERICA FRANCHISE CORPORATION
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

LADY OF AMERICA FRANCHISE 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 Sep 1992 (32 years ago)
Date of dissolution: 01 Apr 2013 (12 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 01 Apr 2013 (12 years ago)
Document Number: V65846
FEI/EIN Number 650374542

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: 550 SOUTH DIXIE HIGHWAY, SUITE 300, CORAL GABLES, FL, 33146, US
Mail Address: 550 SOUTH DIXIE HIGHWAY, SUITE 300, CORAL GABLES, FL, 33146, US
ZIP code: 33146
County: Miami-Dade
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
LADY OF AMERICA RETIREMENT SAVINGS PLAN 2011 650374542 2012-02-03 LADY OF AMERICA FRANCHISE CORPORATION 13
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-15
Business code 713900
Sponsor’s telephone number 9545275373
Plan sponsor’s address 500 E BROWARD BLVD STE 1650, FORT LAUDERDALE, FL, 333943013

Plan administrator’s name and address
Administrator’s EIN 650374542
Plan administrator’s name LADY OF AMERICA FRANCHISE CORPORATION
Plan administrator’s address 500 E BROWARD BLVD STE 1650, FORT LAUDERDALE, FL, 333943013
Administrator’s telephone number 9545275373

Signature of
Role Plan administrator
Date 2012-02-03
Name of individual signing KENNETH BAER
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2012-02-03
Name of individual signing KENNETH BAER
Valid signature Filed with authorized/valid electronic signature
LADY OF AMERICA RETIREMENT SAVINGS PLAN 2010 650374542 2011-02-15 LADY OF AMERICA FRANCHISE CORPORATION 15
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-15
Business code 713900
Sponsor’s telephone number 9545275373
Plan sponsor’s address 500 E BROWARD BLVD STE 1650, FORT LAUDERDALE, FL, 333943013

Plan administrator’s name and address
Administrator’s EIN 650374542
Plan administrator’s name LADY OF AMERICA FRANCHISE CORPORATION
Plan administrator’s address 500 E BROWARD BLVD STE 1650, FORT LAUDERDALE, FL, 333943013
Administrator’s telephone number 9545275373

Signature of
Role Plan administrator
Date 2011-02-15
Name of individual signing KENNETH BAER
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2011-02-15
Name of individual signing KENNETH BAER
Valid signature Filed with authorized/valid electronic signature
LADY OF AMERICA RETIREMENT SAVINGS PLAN 2009 650374542 2010-05-24 LADY OF AMERICA FRANCHISE CORPORATION 17
Three-digit plan number (PN) 001
Effective date of plan 2007-01-15
Business code 713900
Sponsor’s telephone number 9545275373
Plan sponsor’s address 500 E BROWARD BLVD STE 1650, FORT LAUDERDALE, FL, 333943013

Plan administrator’s name and address
Administrator’s EIN 650374542
Plan administrator’s name LADY OF AMERICA FRANCHISE CORPORATION
Plan administrator’s address 500 E BROWARD BLVD STE 1650, FORT LAUDERDALE, FL, 333943013
Administrator’s telephone number 9545275373

Signature of
Role Plan administrator
Date 2010-05-24
Name of individual signing GERALD WEBER
Valid signature Filed with incorrect/unrecognized electronic signature
Role Employer/plan sponsor
Date 2010-05-24
Name of individual signing GERALD WEBER
Valid signature Filed with incorrect/unrecognized electronic signature
LADY OF AMERICA RETIREMENT SAVINGS PLAN 2009 650374542 2011-01-31 LADY OF AMERICA FRANCHISE CORPORATION 17
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-15
Business code 713900
Sponsor’s telephone number 9545275373
Plan sponsor’s address 500 E BROWARD BLVD STE 1650, FORT LAUDERDALE, FL, 333943013

Plan administrator’s name and address
Administrator’s EIN 650374542
Plan administrator’s name LADY OF AMERICA FRANCHISE CORPORATION
Plan administrator’s address 500 E BROWARD BLVD STE 1650, FORT LAUDERDALE, FL, 333943013
Administrator’s telephone number 9545275373

Signature of
Role Plan administrator
Date 2011-01-31
Name of individual signing KENNETH BAER
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2011-01-31
Name of individual signing KENNETH BAER
Valid signature Filed with authorized/valid electronic signature
LADY OF AMERICA RETIREMENT SAVINGS PLAN 2009 650374542 2010-07-09 LADY OF AMERICA FRANCHISE CORPORATION 17
Three-digit plan number (PN) 001
Effective date of plan 2007-01-15
Business code 713900
Sponsor’s telephone number 9545275373
Plan sponsor’s address 500 E BROWARD BLVD STE 1650, FORT LAUDERDALE, FL, 333943013

Plan administrator’s name and address
Administrator’s EIN 650374542
Plan administrator’s name LADY OF AMERICA FRANCHISE CORPORATION
Plan administrator’s address 500 E BROWARD BLVD STE 1650, FORT LAUDERDALE, FL, 333943013
Administrator’s telephone number 9545275373

Signature of
Role Plan administrator
Date 2010-07-09
Name of individual signing KENNETH BAER
Valid signature Filed with incorrect/unrecognized electronic signature
Role Employer/plan sponsor
Date 2010-07-09
Name of individual signing KENNETH BAER
Valid signature Filed with incorrect/unrecognized electronic signature

Key Officers & Management

Name Role Address
VANDENBERG PETER JR. President 550 SOUTH DIXIE HIGHWAY, #300, CORAL GABLES, FL, 33146
VANDENBERG PETER JR. Director 550 SOUTH DIXIE HIGHWAY, #300, CORAL GABLES, FL, 33146
GERSHMAN DAVID Secretary 550 SOUTH DIXIE HIGHWAY, SUITE 300, CORAL GABLES, FL, 33146
GERSHMAN DAVID Director 550 SOUTH DIXIE HIGHWAY, SUITE 300, CORAL GABLES, FL, 33146
DENNIS PHYLLIS G Assistant Secretary 550 SOUTH DIXIE HIGHWAY, SUITE 300, CORAL GABLES, FL, 33146
GERSHMAN DAVID Agent 550 SOUTH DIXIE HIGHWAY, CORAL GABLES, FL, 33146

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2013-04-01 - -
CHANGE OF PRINCIPAL ADDRESS 2012-03-13 550 SOUTH DIXIE HIGHWAY, SUITE 300, CORAL GABLES, FL 33146 -
CHANGE OF MAILING ADDRESS 2009-02-16 550 SOUTH DIXIE HIGHWAY, SUITE 300, CORAL GABLES, FL 33146 -
REGISTERED AGENT ADDRESS CHANGED 2009-02-16 550 SOUTH DIXIE HIGHWAY, SUITE 300, CORAL GABLES, FL 33146 -
REGISTERED AGENT NAME CHANGED 2005-04-22 GERSHMAN, DAVID -
AMENDED AND RESTATEDARTICLES 2005-01-20 - -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J03000175481 LAPSED 03-629 SC MARTIN COUNTY, FLORIDA 2003-05-16 2008-05-20 $5214.62 VERNON T. HIBLINE JR. AND MICHELLE HIBLINE, 90 SE TAHO TERRACE, STUART, FL 34997

Documents

Name Date
ANNUAL REPORT 2012-03-13
ANNUAL REPORT 2011-01-28
ANNUAL REPORT 2010-02-02
ANNUAL REPORT 2010-01-18
ANNUAL REPORT 2009-02-16
ANNUAL REPORT 2008-02-25
ANNUAL REPORT 2007-02-05
ANNUAL REPORT 2006-06-30
ANNUAL REPORT 2006-06-06
ANNUAL REPORT 2006-04-05

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GERSHMAN DAVID

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DENNIS PHYLLIS G

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Domestic Profit (1997 - 2008)
TRIVEST II, INC. - Inactive
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LADIES WORKOUT EXPRESS FRANCHISE CORPORATION - Inactive
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TRIVEST 1992 S.F. MANAGER, INC. - Inactive
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Companies related by address

550 SOUTH DIXIE HIGHWAY, SUITE 300, CORAL GABLES, FL, 33146, US

WACHS FAMILY LLC MCT MANAGEMENT, LLC TDT MANAGEMENT, LLC TAT MANAGEMENT (WORLD 907), LLC TRIVEST III, INC. TRIVEST II, INC. TRIVEST-DYNO, LLC BEST DRESSED COMMITTEE OF SOUTH FLORIDA, INC. TRIVEST FUND II MANAGER, LTD. TRIVEST FUND II GROUP, LTD.

550 SOUTH DIXIE HIGHWAY, SUITE 300, CORAL GABLES, FL, 33146, US

WACHS FAMILY LLC MCT MANAGEMENT, LLC TDT MANAGEMENT, LLC TAT MANAGEMENT (WORLD 907), LLC TRIVEST III, INC. TRIVEST II, INC. TRIVEST-DYNO, LLC BEST DRESSED COMMITTEE OF SOUTH FLORIDA, INC. TRIVEST FUND II MANAGER, LTD. TRIVEST FUND II GROUP, LTD.

Date of last update: 02 Mar 2025

Sources: Florida Department of State

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