| Entity Name: | LE GROUPE TRADING CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
LE GROUPE 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: | 13 Mar 2001 (24 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: | P01000025931 |
| Address: | 3611 NW SOUTH RIVER DRIVE, MIAMI, FL, 33142 |
| Mail Address: | 3611 NW SOUTH RIVER DRIVE, MIAMI, FL, 33142 |
| ZIP code: | 33142 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BUENIDA ALVARO | President | 600 BILTMORE WAY SUITE 205, CORAL GABLES, FL, 33134 |
| BUENIDA ALVARO | Director | 600 BILTMORE WAY SUITE 205, CORAL GABLES, FL, 33134 |
| GARCIA LUIS FERNANDO | Vice President | 881 OCEAN DRIVE APT. 10G, KEY BISCAYNE, FL |
| GARCIA LUIS FERNANDO | Director | 881 OCEAN DRIVE APT. 10G, KEY BISCAYNE, FL |
| SAENZ CARLOS A | Vice President | 3611 NW SOUTH RIVER DRIVE, MIAMI, FL, 33142 |
| SAENZ CARLOS A | Treasurer | 3611 NW SOUTH RIVER DRIVE, MIAMI, FL, 33142 |
| SAENZ CARLOS A | Secretary | 3611 NW SOUTH RIVER DRIVE, MIAMI, FL, 33142 |
| SAENZ CARLOS A | Director | 3611 NW SOUTH RIVER DRIVE, MIAMI, FL, 33142 |
| SAENZ CARLOS A | Agent | 3611 NW SOUTH RIVER DRIVE, MIAMI, FL, 33142 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2002-10-04 | - | - |
| Name | Date |
|---|---|
| Domestic Profit | 2001-03-13 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
