LICAN TRADE CORP. - Florida Company Profile
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| Entity Name: | LICAN TRADE CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Active |
| Date Filed: | 22 Oct 2002 (23 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 22 Aug 2005 (20 years ago) |
| Document Number: | P02000113428 |
| FEI/EIN Number | 593761762 |
| Address: | 6000 NW 97TH AVENUE, DORAL, FL, 33178, US |
| Mail Address: | 6000 NW 97TH AVENUE, DORAL, FL, 33178, US |
| ZIP code: | 33178 |
| City: | Miami |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DI CROCE HECTOR A | Vice President | 6000 NW 97 AVE, Doral, FL, 33178 |
| ZILBERVARG JUAN A | President | 6000 NW 97 AVE, Doral, FL, 33178 |
| ZILBERVARG JUAN A | Director | 6000 NW 97 AVE, Doral, FL, 33178 |
| ZILBERVARG JUAN A | Agent | 6000 NW 97 AVE, doral, FL, 33178 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2018-01-12 | 6000 NW 97TH AVENUE, SUITE 3 & 4, DORAL, FL 33178 | - |
| CHANGE OF MAILING ADDRESS | 2018-01-12 | 6000 NW 97TH AVENUE, SUITE 3 & 4, DORAL, FL 33178 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2015-01-13 | 6000 NW 97 AVE, Suites 3 & 4, doral, FL 33178 | - |
| REGISTERED AGENT NAME CHANGED | 2013-02-20 | ZILBERVARG, JUAN A | - |
| AMENDMENT | 2005-08-22 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-01 |
| ANNUAL REPORT | 2023-01-23 |
| ANNUAL REPORT | 2022-01-31 |
| ANNUAL REPORT | 2021-02-01 |
| ANNUAL REPORT | 2020-01-21 |
| ANNUAL REPORT | 2019-02-07 |
| ANNUAL REPORT | 2018-01-12 |
| ANNUAL REPORT | 2017-01-13 |
| ANNUAL REPORT | 2016-01-26 |
| ANNUAL REPORT | 2015-01-13 |
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Date of last update: 03 Aug 2025
Sources: Florida Department of State