| Entity Name: | LA MORENA TRADING GROUP INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
LA MORENA TRADING GROUP 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: | 10 May 2000 (25 years ago) |
| Date of dissolution: | 16 Sep 2005 (20 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 16 Sep 2005 (20 years ago) |
| Document Number: | P00000047618 |
| FEI/EIN Number |
651023860
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2235 QUAIL ROOST DR, WESTON, FL, 33327 |
| Mail Address: | 2235 QUAIL ROOST DR, WESTON, FL, 33327 |
| ZIP code: | 33327 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MONROY ARMANDO | Vice President | 2235 QUAIL ROOST DR, WESTON, FL, 33327 |
| LECOMPTE MARIA E | President | 2235 QUAIL ROOST DR, WESTON, FL, 33327 |
| MONROY ARMANDO | Agent | 2235 QUAIL ROOST DR, WESTON, FL, 33327 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2005-09-16 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2004-04-26 | 2235 QUAIL ROOST DR, WESTON, FL 33327 | - |
| CHANGE OF MAILING ADDRESS | 2004-04-26 | 2235 QUAIL ROOST DR, WESTON, FL 33327 | - |
| REGISTERED AGENT NAME CHANGED | 2004-04-26 | MONROY, ARMANDO | - |
| REGISTERED AGENT ADDRESS CHANGED | 2004-04-26 | 2235 QUAIL ROOST DR, WESTON, FL 33327 | - |
| Name | Date |
|---|---|
| Off/Dir Resignation | 2007-05-02 |
| ANNUAL REPORT | 2004-04-26 |
| ANNUAL REPORT | 2003-05-01 |
| ANNUAL REPORT | 2002-02-07 |
| ANNUAL REPORT | 2001-01-26 |
| Domestic Profit | 2000-05-10 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
