| Entity Name: | LS ANDEAN TRADING CORPORATION. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Profit Corporation |
| Status: | Inactive |
| Date Filed: | 12 Feb 1986 (39 years ago) |
| Date of dissolution: | 19 Dec 2019 (5 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 19 Dec 2019 (5 years ago) |
| Document Number: | M27278 |
| FEI/EIN Number | 59-2637253 |
| Address: | 20533 BISCAYNE BLVD, SUITE 4-777, AVENTURA, FL 33180 |
| Mail Address: | 20533 BISCAYNE BLVD, SUITE 4-777, AVENTURA, FL 33180 |
| ZIP code: | 33180 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| KUPERMAN, MARK A | Agent | 7696 SW 104 STREET, 210, MIAMI, FL 33156 |
| Name | Role | Address |
|---|---|---|
| LOEBL, ELENA | OFFICER | 20201 E COUNTRY CLUB DRIVE APT. 1807, AVENTURA, FL 33180 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2019-12-19 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | No data | No data |
| REGISTERED AGENT NAME CHANGED | 2018-01-30 | KUPERMAN, MARK A | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2018-01-30 | 7696 SW 104 STREET, 210, MIAMI, FL 33156 | No data |
| CHANGE OF MAILING ADDRESS | 2016-10-18 | 20533 BISCAYNE BLVD, SUITE 4-777, AVENTURA, FL 33180 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2016-09-01 | 20533 BISCAYNE BLVD, SUITE 4-777, AVENTURA, FL 33180 | No data |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J21000055099 | ACTIVE | 2020 1010652 | MIAMI DADE CO | 2021-02-01 | 2026-02-09 | $30,524.02 | INTERNATIONAL BUSINESS INTERBUSI, S.A., EDF MOSSFON 200 PISO CALE 54ESTE, APARTADO POSTAL 0832, PANAMA, REPUBLIC OF PANAMA |
| J13000829037 | TERMINATED | 2012-09283 CA (42) | MIAMI-DADE CIRCUIT COURT | 2013-03-15 | 2018-05-02 | $898,719.85 | FAST WAY SERVICES, INC, 7345 NW 79TH TERRACE, MEDLEY, FL 33166-2211 |
| J13000829045 | LAPSED | 2012-09283 CA (42) | MIAMI-DADE CIRCUIT COURT | 2013-03-15 | 2018-05-02 | $303,704.10 | FAST WAY SERVICES, INC., 7345 NW 79TH TERRACE, MEDLEY, FL 33166-2211 |
| J13001715094 | TERMINATED | 2012-09283 CA 42 | MIAMI-DDE CIRCUIT COURT | 2013-03-15 | 2018-12-12 | $1,202,423.95 | FAST WAY SERVICES, INC., 7345 NW 79 TERRACE, MEDLEY, FL, 33166 |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2019-12-19 |
| ANNUAL REPORT | 2018-01-30 |
| ANNUAL REPORT | 2017-04-29 |
| ANNUAL REPORT | 2016-04-27 |
| ANNUAL REPORT | 2015-01-08 |
| AMENDED ANNUAL REPORT | 2014-06-06 |
| ANNUAL REPORT | 2014-03-20 |
| ANNUAL REPORT | 2013-04-15 |
| ANNUAL REPORT | 2012-03-20 |
| ANNUAL REPORT | 2011-02-09 |
Date of last update: 04 Feb 2025
Sources: Florida Department of State
