| Entity Name: | LIGHTNING TRADE CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
LIGHTNING TRADE CORPORATION 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: | 31 Jul 2000 (25 years ago) |
| Date of dissolution: | 04 Oct 2002 (23 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 04 Oct 2002 (23 years ago) |
| Document Number: | P00000072519 |
| FEI/EIN Number |
651030729
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 |
| Name | Role | Address |
|---|---|---|
| ESPINOSA JUAN C | President | 8261 NW 8TH ST STE #535, MIAMI, FL, 33126 |
| ESPINOSA JUAN C | Director | 8261 NW 8TH ST STE #535, MIAMI, FL, 33126 |
| ALMEIDA SANDY | Secretary | 8261 NW 8TH ST STE #535, MIAMI, FL, 33126 |
| ALMEIDA SANDY | Director | 8261 NW 8TH ST STE #535, MIAMI, FL, 33126 |
| ALMEIDA SANDY | Agent | 8261 NW 8TH STE #535, MIAMI, FL, 33126 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2002-10-04 | - | - |
| REGISTERED AGENT NAME CHANGED | 2001-04-26 | ALMEIDA, SANDY | - |
| REGISTERED AGENT ADDRESS CHANGED | 2001-04-26 | 8261 NW 8TH STE #535, MIAMI, FL 33126 | - |
| NAME CHANGE AMENDMENT | 2000-08-10 | LIGHTNING TRADE CORPORATION | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2001-04-26 |
| Name Change | 2000-08-10 |
| Domestic Profit | 2000-07-31 |
Date of last update: 03 May 2025
Sources: Florida Department of State
