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LEONEL TRADING CORPORATION - Florida Company Profile

Company Details

Entity Name: LEONEL TRADING CORPORATION
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

LEONEL TRADING 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: 09 May 1969 (56 years ago)
Date of dissolution: 23 May 1973 (52 years ago)
Last Event: DISSOLVED BY PROCLAMATION
Event Date Filed: 23 May 1973 (52 years ago)
Document Number: 345934
FEI/EIN Number 000000000

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

Address: 25 W FLAGLER ST, SUITE 1121, MIAMI FLA, 33130
Mail Address: 25 W FLAGLER ST, SUITE 1121, MIAMI FLA, 33130
ZIP code: 33130
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
BLOOM, PHILIP President 1121 CITY NAT'L BK BLDG,, MIAMI, FL
BLOOM, PHILIP Director 1121 CITY NAT'L BK BLDG,, MIAMI, FL
SAKS, HERBERT E. Vice President 25 WEST FLAGLER STREET,, MIAMI, FL
SAKS, HERBERT E. Director 25 WEST FLAGLER STREET,, MIAMI, FL
CULBERTSON, LOTTIE Secretary 1121 CITY NAT'L BK BLDG., MIAMI, FL
CULBERTSON, LOTTIE Treasurer 1121 CITY NAT'L BK BLDG., MIAMI, FL
CULBERTSON, LOTTIE Director 25 WEST FLAGLER STREET,, MIAMI, FL

Events

Event Type Filed Date Value Description
DISSOLVED BY PROCLAMATION 1973-05-23 - -

Date of last update: 02 Mar 2025

Sources: Florida Department of State