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LAP TRADING, CORP. - Florida Company Profile

Company Details

Entity Name: LAP TRADING, CORP.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

LAP 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: 03 May 2000 (25 years ago)
Date of dissolution: 22 Oct 2002 (23 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 22 Oct 2002 (23 years ago)
Document Number: P00000044564
FEI/EIN Number 651009811

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

Address: 1717 BAYSHORE DRIVE, SUITE 213, MIAMI, FL, 33132
Mail Address: 1717 BAYSHORE DRIVE, SUITE 213, MIAMI, FL, 33132
ZIP code: 33132
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ACOSTA LUIS E President 1717 BAYSHORE DRIVE SUITE 213, MIAMI, FL, 33132
ACOSTA LUIS E Secretary 1717 BAYSHORE DRIVE SUITE 213, MIAMI, FL, 33132
ACOSTA LUIS E Director 1717 BAYSHORE DRIVE SUITE 213, MIAMI, FL, 33132
ACOSTA LUIS E Agent 1717 BAYSHORE DRIVE, MIAMI, FL, 33132

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2002-10-22 - -

Documents

Name Date
DEBIT MEMO DISSOLUTI 2002-10-22
ANNUAL REPORT 2002-05-24
ANNUAL REPORT 2001-05-22
Domestic Profit 2000-05-03

Date of last update: 02 Apr 2025

Sources: Florida Department of State