| Entity Name: | LS ANDEAN TRADING CORPORATION. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
LS ANDEAN TRADING CORPORATION. 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: | 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 |
592637253
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 20533 BISCAYNE BLVD, AVENTURA, FL, 33180, US |
| Mail Address: | 20533 BISCAYNE BLVD, AVENTURA, FL, 33180, US |
| ZIP code: | 33180 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LOEBL ELENA | Officer | 20201 E COUNTRY CLUB DRIVE APT. 1807, AVENTURA, FL, 33180 |
| KUPERMAN MARK A | Agent | 7696 SW 104 STREET, MIAMI, FL, 33156 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2019-12-19 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| REGISTERED AGENT NAME CHANGED | 2018-01-30 | KUPERMAN, MARK A | - |
| REGISTERED AGENT ADDRESS CHANGED | 2018-01-30 | 7696 SW 104 STREET, 210, MIAMI, FL 33156 | - |
| CHANGE OF MAILING ADDRESS | 2016-10-18 | 20533 BISCAYNE BLVD, SUITE 4-777, AVENTURA, FL 33180 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2016-09-01 | 20533 BISCAYNE BLVD, SUITE 4-777, AVENTURA, FL 33180 | - |
| 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: 03 Apr 2025
Sources: Florida Department of State
