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  5. LION TRADING CORP.

LION TRADING CORP. - Florida Company Profile

Company Details

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

Key Officers & Management

Name Role Address
DEL VALLE CARLOS Director 2950 LUCKIE ROAD, WESTON, FL, 33331
DEL VALLE CARLOS Agent 2950 LUCKIE ROAD, WESTON, FL, 33331

Events

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 - -

Documents

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

USAspending Awards. Financial Assistance

FAIN Awarding Agency Assistance Listings Start Date End Date Description
09403819ST1005 Export-Import Bank of the United States 31.007 - EXPORT - LOAN GUARANTEE/INSURED LOANS 2011-03-01 2012-03-01 EXPORT INSURANCE COVERED PRODUCTS: POULTRY AND POULTRY PRODUCT MERCHANT WHOLESALERS
Recipient LION TRADING CORP.
Recipient Name Raw LION TRADING CORP.
Recipient DUNS 096136937
Recipient Address 2950 LUCKIE RD, WESTON, BROWARD, FLORIDA, 33331-3005, UNITED STATES
Obligated Amount 1000000.00
Non-Federal Funding 0.00
Original Subsidy Cost 0.00
Face Value of Direct Loan 0.00
Link View Page
3950765004 Small Business Administration 59.012 - 7(A) LOAN GUARANTEES - - TO AID SMALL BUSINESSES WHICH ARE UNABLE TO OBTAIN FINANCING IN THE PRIVATE CREDIT MARKETPLACE
Recipient LION TRADING CORP.
Recipient Name Raw LION TRADING CORPORATION
Recipient DUNS 096136937
Recipient Address 2950 LUCKIE ROAD., FORT LAUDERDALE, BROWARD, FLORIDA, 33331-0000, UNITED STATES
Obligated Amount 0.00
Non-Federal Funding 0.00
Original Subsidy Cost 0.00
Face Value of Direct Loan 0.00
Link View Page
09403819ST0004 Export-Import Bank of the United States 31.007 - EXPORT - LOAN GUARANTEE/INSURED LOANS 2010-03-01 2011-03-01 EXPORT INSURANCE COVERED PRODUCTS: POULTRY AND POULTRY PRODUCT MERCHANT WHOLESALERS
Recipient LION TRADING CORP.
Recipient Name Raw LION TRADING CORP.
Recipient DUNS 096136937
Recipient Address 2950 LUCKIE RD, WESTON, BROWARD, FLORIDA, 33331-3005, UNITED STATES
Obligated Amount 1000000.00
Non-Federal Funding 0.00
Original Subsidy Cost 0.00
Face Value of Direct Loan 0.00
Link View Page
09403819ST0003 Export-Import Bank of the United States 31.007 - EXPORT - LOAN GUARANTEE/INSURED LOANS 2009-03-01 2010-03-01 EXPORT INSURANCE COVERED PRODUCTS: POULTRY AND POULTRY PRODUCT MERCHANT WHOLESALERS
Recipient LION TRADING CORP.
Recipient Name Raw LION TRADING CORP.
Recipient DUNS 096136937
Recipient Address 2950 LUCKIE RD, WESTON, BROWARD, FLORIDA, 33331-3005, UNITED STATES
Obligated Amount 1000000.00
Non-Federal Funding 0.00
Original Subsidy Cost 0.00
Face Value of Direct Loan 0.00
Link View Page
09403819ST0002 Export-Import Bank of the United States 31.007 - EXPORT - LOAN GUARANTEE/INSURED LOANS 2008-03-01 2009-03-01 EXPORT INSURANCE COVERED PRODUCTS: POULTRY AND POULTRY PRODUCT MERCHANT WHOLESALERS
Recipient LION TRADING CORP.
Recipient Name Raw LION TRADING CORP.
Recipient DUNS 096136937
Recipient Address 2950 LUCKIE RD, WESTON, BROWARD, FLORIDA, 33331-3005, UNITED STATES
Obligated Amount 1000000.00
Non-Federal Funding 0.00
Original Subsidy Cost 0.00
Face Value of Direct Loan 0.00
Link View Page

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2950 LUCKIE ROAD, WESTON, FL, 33331

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Date of last update: 01 Apr 2025

Sources: Florida Department of State

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