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LSW TRADING, INC. - Florida Company Profile

Company Details

Entity Name: LSW TRADING, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

LSW 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: 13 Jan 1987 (38 years ago)
Date of dissolution: 26 Sep 2014 (11 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 26 Sep 2014 (11 years ago)
Document Number: M44692
FEI/EIN Number 592665455

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 22703 camino del mar apt 51, Boca Raton, FL, 33434, US
Mail Address: 22703 camino del mar apt 51, Boca Raton, FL, 33433, US
ZIP code: 33434
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
WEINMAN LEONARD S President 83 NW45TH AVE APT102, DEERFIELD BEACH, FL, 33442
WEINMAN LEONARD S Secretary 83 NW45TH AVE APT102, DEERFIELD BEACH, FL, 33442
WEINMAN LEONARD S Director 83 NW45TH AVE APT102, DEERFIELD BEACH, FL, 33442
WEINMAN LEONARD S Agent 22703 camino del mar Apt 51, Boca Raton, FL, 33433

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2014-09-26 - -
CHANGE OF PRINCIPAL ADDRESS 2013-01-16 22703 camino del mar apt 51, Boca Raton, FL 33434 -
CHANGE OF MAILING ADDRESS 2013-01-16 22703 camino del mar apt 51, Boca Raton, FL 33434 -
REGISTERED AGENT ADDRESS CHANGED 2013-01-16 22703 camino del mar Apt 51, Boca Raton, FL 33433 -
REGISTERED AGENT NAME CHANGED 2006-06-16 WEINMAN, LEONARD S -
CANCEL ADM DISS/REV 2006-06-16 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 1990-11-09 - -

Documents

Name Date
ANNUAL REPORT 2013-01-16
ANNUAL REPORT 2012-01-09
ANNUAL REPORT 2011-01-05
ANNUAL REPORT 2010-01-05
ANNUAL REPORT 2009-04-14
ANNUAL REPORT 2008-08-04
ANNUAL REPORT 2007-04-17
REINSTATEMENT 2006-06-16

Date of last update: 01 Apr 2025

Sources: Florida Department of State