| Entity Name: | LANCIA TRADING, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
LANCIA 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: | 02 Oct 1989 (36 years ago) |
| Date of dissolution: | 24 Sep 1999 (26 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 1999 (26 years ago) |
| Document Number: | L20435 |
| FEI/EIN Number |
650147050
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 10564 NW 8TH LANE, MIAMI, FL, 33172, US |
| Mail Address: | 10564 NW 8TH LANE, MIAMI, FL, 33172, US |
| ZIP code: | 33172 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SANCHEZ ORLANDO J | President | 10564 NW 8TH LANE, MIAMI, FL, 33172 |
| SANCHEZ ORLANDO J | Agent | 10564 NW 8TH LANE, MIAMI, FL, 33172 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1999-09-24 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1998-05-07 | 10564 NW 8TH LANE, MIAMI, FL 33172 | - |
| CHANGE OF MAILING ADDRESS | 1998-05-07 | 10564 NW 8TH LANE, MIAMI, FL 33172 | - |
| REGISTERED AGENT ADDRESS CHANGED | 1998-05-07 | 10564 NW 8TH LANE, MIAMI, FL 33172 | - |
| REINSTATEMENT | 1996-07-10 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1995-08-25 | - | - |
| REGISTERED AGENT NAME CHANGED | 1991-09-06 | SANCHEZ, ORLANDO J | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 1998-05-07 |
| ANNUAL REPORT | 1997-04-22 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
