| Entity Name: | LIQUID ASSETS TRADING COMPANY |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
LIQUID ASSETS TRADING COMPANY 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: | 27 Mar 1990 (35 years ago) |
| Date of dissolution: | 25 Aug 1995 (30 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Aug 1995 (30 years ago) |
| Document Number: | L60401 |
| FEI/EIN Number |
650362393
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | % SANDRA HELAYNE HEQUIN, 9221 SW 140 ST, MIAMI, FL, 33176 |
| Mail Address: | % SANDRA HELAYNE HEQUIN, 9221 SW 140 ST, MIAMI, FL, 33176 |
| ZIP code: | 33176 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| HEQUIN, SANDRA H. | Director | 9221 SW 140 ST, MIAMI, FL |
| HEQUIN, ROBERTO | Director | 9221 SW 140 ST, MIAMI, FL |
| HEQUIN, SANDRA HELAYNE | Agent | 9221 SW 140 ST, MIAMI, FL, 33176 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1995-08-25 | - | - |
Date of last update: 01 May 2025
Sources: Florida Department of State
