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LIGHTNING TRADE CORPORATION

Company Details

Entity Name: LIGHTNING TRADE CORPORATION
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Inactive
Date Filed: 31 Jul 2000 (25 years ago)
Date of dissolution: 04 Oct 2002 (22 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 04 Oct 2002 (22 years ago)
Document Number: P00000072519
FEI/EIN Number 651030729
Address: 2588 S.W. 27TH AVENUE, MIAMI, FL, 33133
Mail Address: 2588 S.W. 27TH AVENUE, MIAMI, FL, 33133
ZIP code: 33133
County: Miami-Dade
Place of Formation: FLORIDA

Agent

Name Role Address
ALMEIDA SANDY Agent 8261 NW 8TH STE #535, MIAMI, FL, 33126

President

Name Role Address
ESPINOSA JUAN C President 8261 NW 8TH ST STE #535, MIAMI, FL, 33126

Director

Name Role Address
ESPINOSA JUAN C Director 8261 NW 8TH ST STE #535, MIAMI, FL, 33126
ALMEIDA SANDY Director 8261 NW 8TH ST STE #535, MIAMI, FL, 33126

Secretary

Name Role Address
ALMEIDA SANDY Secretary 8261 NW 8TH ST STE #535, MIAMI, FL, 33126

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2002-10-04 No data No data
REGISTERED AGENT NAME CHANGED 2001-04-26 ALMEIDA, SANDY No data
REGISTERED AGENT ADDRESS CHANGED 2001-04-26 8261 NW 8TH STE #535, MIAMI, FL 33126 No data
NAME CHANGE AMENDMENT 2000-08-10 LIGHTNING TRADE CORPORATION No data

Documents

Name Date
ANNUAL REPORT 2001-04-26
Name Change 2000-08-10
Domestic Profit 2000-07-31

Date of last update: 03 Feb 2025

Sources: Florida Department of State