| Entity Name: | LAGOTEC TRADING CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
LAGOTEC TRADING 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: | 24 Jul 2001 (24 years ago) |
| Date of dissolution: | 26 Sep 2008 (17 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2008 (17 years ago) |
| Document Number: | P01000073832 |
| FEI/EIN Number |
651131366
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 10917 NW 73 TERRACE, MIAMI, FL, 33178 |
| Address: | 5544 NW 112 PLACE, DORAL, FL, 33178 |
| ZIP code: | 33178 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| TILLMAN GISELA | Agent | 2080 S OCEAN DR, HALLANDALE BEACH, FL, 33009 |
| PLAZA ANDREA G | President | 5544 NW 112 PLACE, MIAMI, FL, 33178 |
| GONZALEZ-MEJAIS JORGE J | Director | 5544 NW 112 PLACE, MIAMI, FL, 33178 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2007-03-16 | 2080 S OCEAN DR, 1811, HALLANDALE BEACH, FL 33009 | - |
| CANCEL ADM DISS/REV | 2007-03-16 | - | - |
| REGISTERED AGENT NAME CHANGED | 2007-03-16 | TILLMAN, GISELA | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2006-09-15 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2005-10-07 | 5544 NW 112 PLACE, DORAL, FL 33178 | - |
| CANCEL ADM DISS/REV | 2005-10-07 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2005-09-16 | - | - |
| Name | Date |
|---|---|
| REINSTATEMENT | 2007-03-16 |
| REINSTATEMENT | 2005-10-07 |
| ANNUAL REPORT | 2004-03-03 |
| ANNUAL REPORT | 2003-04-14 |
| ANNUAL REPORT | 2002-07-15 |
| Domestic Profit | 2001-07-24 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
