| Entity Name: | LAKEMAR TRADING, CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
LAKEMAR TRADING, CORP. 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: | 04 Jun 1985 (40 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: | M16274 |
| FEI/EIN Number |
000000000
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | C/O MAGDALEN SHIU MEI YUEN, 8500 BISCAYNE BLVD., #B-214, MIAMI, FL, 33138 |
| Mail Address: | C/O MAGDALEN SHIU MEI YUEN, 8500 BISCAYNE BLVD., #B-214, MIAMI, FL, 33138 |
| ZIP code: | 33138 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| VILLARREAL, JAIME | Director | P. O. BOX 2547, MARACAIBO, VENEZ. |
| MUI, POON KEI | President | P. O. BOX 2547, MARACAIBO, VENEZ. |
| MUI, POON KEI | Director | P. O. BOX 2547, MARACAIBO, VENEZ. |
| FUNG, YU YIN | Vice President | P. O. BOX 2547, MARACAIBO, VENEZ. |
| FUNG, YU YIN | Director | P. O. BOX 2547, MARACAIBO, VENEZ. |
| FLORES, HERGEN UBALDO | GMD | P. O. BOX 2547, MARACAIBO, VENEZ. |
| CHAM NG, NGAI | Director | P. O. BOX 2547, MARACAIBO, VENEZ. |
| YUEN, MAGDALEN SHIU MEI | Agent | 8500 BISCAYNE BLVD., MIAMI, FL, 33138 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| INVOLUNTARILY DISSOLVED | 1986-11-14 | - | - |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
