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LOMAS TRADING, INC. - Florida Company Profile

Company Details

Entity Name: LOMAS TRADING, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

LOMAS TRADING, 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: 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: 19 Mar 1980 (45 years ago)
Date of dissolution: 14 Nov 1986 (38 years ago)
Last Event: INVOLUNTARILY DISSOLVED
Event Date Filed: 14 Nov 1986 (38 years ago)
Document Number: 661303
FEI/EIN Number 591983791

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

Address: 8130 SW 94TH CT, MIAMI, FL, 33173
Mail Address: 8130 SW 94TH CT, MIAMI, FL, 33173
ZIP code: 33173
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
LOPEZ, MARIA Secretary 8130 SW 94TH CT, MIAMI, FL 00000
LOPEZ, MARIA Director 8130 SW 94TH CT, MIAMI, FL 00000
LOPEZ, CESAREO President 8130 SW 94TH CT, MIAMI, FL 00000
LOPEZ, CESAREO Director 8130 SW 94TH CT, MIAMI, FL 00000
LOPEZ, CESAREO Treasurer 8130 SW 94TH CT, MIAMI, FL 00000
LOPEZ, MARIA Vice President 8130 SW 94TH CT, MIAMI, FL 00000
LOPEZ, CESAREO Agent 8130 SW 94TH CT, 33173

Events

Event Type Filed Date Value Description
INVOLUNTARILY DISSOLVED 1986-11-14 - -
CHANGE OF PRINCIPAL ADDRESS 1982-06-03 8130 SW 94TH CT, MIAMI, FL 33173 -
CHANGE OF MAILING ADDRESS 1982-06-03 8130 SW 94TH CT, MIAMI, FL 33173 -
REGISTERED AGENT ADDRESS CHANGED 1982-06-03 8130 SW 94TH CT, MIAMI, FL, 33173 -

Date of last update: 01 Mar 2025

Sources: Florida Department of State