Search icon

LICAN TRADE CORP.

Company Details

Entity Name: LICAN TRADE CORP.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Active
Date Filed: 22 Oct 2002 (22 years ago)
Last Event: AMENDMENT
Event Date Filed: 22 Aug 2005 (19 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
County: Miami-Dade
Place of Formation: FLORIDA

Agent

Name Role Address
ZILBERVARG JUAN A Agent 6000 NW 97 AVE, doral, FL, 33178

Vice President

Name Role Address
DI CROCE HECTOR A Vice President 6000 NW 97 AVE, Doral, FL, 33178

President

Name Role Address
ZILBERVARG JUAN A President 6000 NW 97 AVE, Doral, FL, 33178

Director

Name Role Address
ZILBERVARG JUAN A Director 6000 NW 97 AVE, Doral, FL, 33178

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2018-01-12 6000 NW 97TH AVENUE, SUITE 3 & 4, DORAL, FL 33178 No data
CHANGE OF MAILING ADDRESS 2018-01-12 6000 NW 97TH AVENUE, SUITE 3 & 4, DORAL, FL 33178 No data
REGISTERED AGENT ADDRESS CHANGED 2015-01-13 6000 NW 97 AVE, Suites 3 & 4, doral, FL 33178 No data
REGISTERED AGENT NAME CHANGED 2013-02-20 ZILBERVARG, JUAN A No data
AMENDMENT 2005-08-22 No data No data

Documents

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

Date of last update: 02 Feb 2025

Sources: Florida Department of State