| Entity Name: | LM TRADING GROUP, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
LM 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: | 25 Jul 2000 (25 years ago) |
| Date of dissolution: | 27 Sep 2013 (12 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2013 (12 years ago) |
| Document Number: | P00000070532 |
| FEI/EIN Number |
651029797
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 63 BLUE ISLAND STREET, SEBASTIAN, FL, 32958 |
| Mail Address: | P O BOX 161, ROSELAND, FL, 32957 |
| ZIP code: | 32958 |
| County: | Indian River |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| VAN ZUYDAM MARIUS | President | 63 BLUE ISLAND STREET, SEBASTIAN, FL, 32958 |
| VAN ZUYDAM MARIUS | Treasurer | 63 BLUE ISLAND STREET, SEBASTIAN, FL, 32958 |
| VAN ZUYDAM MARIUS | Director | 63 BLUE ISLAND STREET, SEBASTIAN, FL, 32958 |
| VAN ZUYDAM LISA | Secretary | 63 BLUE ISLAND STREET, SEBASTIAN, FL, 32958 |
| VAN ZUYDAM LISA | Vice President | 63 BLUE ISLAND STREET, SEBASTIAN, FL, 32958 |
| VAN ZUYDAM LISA | Director | 63 BLUE ISLAND STREET, SEBASTIAN, FL, 32958 |
| VAN ZUYDAM LISA | Agent | 63 BLUE ISLAND STREET, SEBASTIAN, FL, 32958 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2013-09-27 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2004-05-05 | 63 BLUE ISLAND STREET, SEBASTIAN, FL 32958 | - |
| CHANGE OF MAILING ADDRESS | 2004-05-05 | 63 BLUE ISLAND STREET, SEBASTIAN, FL 32958 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2004-05-05 | 63 BLUE ISLAND STREET, SEBASTIAN, FL 32958 | - |
| REGISTERED AGENT NAME CHANGED | 2001-02-03 | VAN ZUYDAM, LISA | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2012-01-28 |
| ANNUAL REPORT | 2011-04-14 |
| ANNUAL REPORT | 2010-05-03 |
| ANNUAL REPORT | 2009-01-16 |
| ANNUAL REPORT | 2008-04-24 |
| ANNUAL REPORT | 2007-04-16 |
| ANNUAL REPORT | 2006-03-28 |
| ANNUAL REPORT | 2005-02-07 |
| ANNUAL REPORT | 2004-05-05 |
| ANNUAL REPORT | 2003-04-16 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
