Search icon

LCF UNLIMITED INTERNATIONAL TRADING, INC. - Florida Company Profile

Company claim

Is this your business?

Get access!

Company Details

Entity Name: LCF UNLIMITED INTERNATIONAL TRADING, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

LCF UNLIMITED INTERNATIONAL 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: 03 Apr 1989 (36 years ago)
Date of dissolution: 09 Nov 1990 (35 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 09 Nov 1990 (35 years ago)
Document Number: K77203
FEI/EIN Number APPLIED FOR

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

Address: P.O. BOX 163225, MIAMI, FL, 33116-3225
Mail Address: P.O. BOX 163225, MIAMI, FL, 33116-3225
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CABALLER, LUIS President 14870 SW 149TH ST, MIAMI, FL
CABALLER, LUIS Director 14870 SW 149TH ST, MIAMI, FL
CABALLER, MILDRED Secretary 14870 SW 149TH ST, MIAMI, FL
CABALLER, MILDRED Treasurer 14870 SW 149TH ST, MIAMI, FL
FERNANDEZ, LUIS CABALLER Agent 14870 SW 149TH STREET, MIAMI, FL, 33196

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 1990-11-09 - -
CHANGE OF PRINCIPAL ADDRESS 1990-11-09 P.O. BOX 163225, MIAMI, FL 33116-3225 -
CHANGE OF MAILING ADDRESS 1990-11-09 P.O. BOX 163225, MIAMI, FL 33116-3225 -
REGISTERED AGENT ADDRESS CHANGED 1990-11-09 14870 SW 149TH STREET, MIAMI, FL 33196 -

Reviews Leave a review

This company hasn't received any reviews.

Date of last update: 01 Jun 2025

Sources: Florida Department of State