LION TRADING CORP. - Florida Company Profile
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| Entity Name: | LION TRADING CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
LION 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: | 15 Aug 2000 (25 years ago) |
| Date of dissolution: | 27 Apr 2015 (10 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 27 Apr 2015 (10 years ago) |
| Document Number: | P00000076993 |
| FEI/EIN Number |
651032456
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2950 LUCKIE ROAD, WESTON, FL, 33331 |
| Mail Address: | Po box 267454, Weston, FL, 33326, US |
| ZIP code: | 33331 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DEL VALLE CARLOS | Director | 2950 LUCKIE ROAD, WESTON, FL, 33331 |
| DEL VALLE CARLOS | Agent | 2950 LUCKIE ROAD, WESTON, FL, 33331 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2015-04-27 | - | - |
| CHANGE OF MAILING ADDRESS | 2013-04-29 | 2950 LUCKIE ROAD, WESTON, FL 33331 | - |
| CANCEL ADM DISS/REV | 2007-10-04 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2007-10-04 | 2950 LUCKIE ROAD, WESTON, FL 33331 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2007-10-04 | 2950 LUCKIE ROAD, WESTON, FL 33331 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | - | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2015-04-27 |
| ANNUAL REPORT | 2014-04-28 |
| ANNUAL REPORT | 2013-04-29 |
| ANNUAL REPORT | 2012-04-27 |
| ANNUAL REPORT | 2011-03-14 |
| ANNUAL REPORT | 2010-01-15 |
| ANNUAL REPORT | 2009-03-11 |
| ANNUAL REPORT | 2008-02-08 |
| REINSTATEMENT | 2007-10-04 |
| ANNUAL REPORT | 2006-03-29 |
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Date of last update: 02 Jun 2025
Sources: Florida Department of State