LADY OF AMERICA FRANCHISE CORPORATION - Florida Company Profile
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| 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 (33 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 |
| City: | Miami |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| 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 |
| 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 | - | - |
| 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 |
| 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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Date of last update: 02 Jul 2025
Sources: Florida Department of State