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LMO TRADING CO. - Florida Company Profile

Company Details

Entity Name: LMO TRADING CO.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

LMO TRADING CO. 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: 19 Aug 2002 (23 years ago)
Date of dissolution: 14 Sep 2007 (18 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 14 Sep 2007 (18 years ago)
Document Number: P02000089602
FEI/EIN Number 820559375

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 9860 NW 15TH STREET, PLANTATION, FL, 33322, US
Mail Address: 9860 NW 15TH STREET, PLANTATION, FL, 33322, US
ZIP code: 33322
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
OLIVEIRA LUIS M President 9860 NW 15TH STREET, PLANTATION, FL, 33322
OLIVEIRA HELENA M Secretary 9860 NW 15TH SREET, PLANTATION, FL, 33322
OLIVEIRA LUIS M Agent 9860 NW 15TH STREET, PLANTATION, FL, 33322

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2007-09-14 - -

Documents

Name Date
ANNUAL REPORT 2006-04-17
ANNUAL REPORT 2005-04-20
ANNUAL REPORT 2004-04-23
ANNUAL REPORT 2003-04-02
Domestic Profit 2002-08-19

Date of last update: 01 Apr 2025

Sources: Florida Department of State