| Entity Name: | LEMAN TRADING COMPANY, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
LEMAN TRADING COMPANY, INC. 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: | 04 Mar 2003 (22 years ago) |
| Date of dissolution: | 22 Mar 2006 (19 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 22 Mar 2006 (19 years ago) |
| Document Number: | P03000025734 |
| FEI/EIN Number |
562325579
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 9656 RICHMOND CIR, BOCA RATON, FL, 33434 |
| Mail Address: | 9656 RICHMOND CIR, BOCA RATON, FL, 33434 |
| ZIP code: | 33434 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SCHWARTZMAN LESA A | President | 9656 RICHMOND CIR, BOCA RATON, FL, 33434 |
| SCHWARTZMAN LESA A | Director | 9656 RICHMOND CIR, BOCA RATON, FL, 33434 |
| SCHWARTZMAN LAWRENCE M | Secretary | 9656 RICHMOND CIR, BOCA RATON, FL, 33434 |
| SCHWARTZMAN LAWRENCE M | Treasurer | 9656 RICHMOND CIR, BOCA RATON, FL, 33434 |
| SCHWARTZMAN LAWRENCE M | Director | 9656 RICHMOND CIR, BOCA RATON, FL, 33434 |
| SCHWARTZMAN LAWRENCE M | Vice President | 9656 RICHMOND CIR, BOCA RATON, FL, 33434 |
| SCHWARTZMAN LAWRENCE M | Agent | 9656 RICHMOND CIR, BOCA RATON, FL, 33434 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2006-03-22 | - | - |
| REGISTERED AGENT NAME CHANGED | 2004-05-17 | SCHWARTZMAN, LAWRENCE M | - |
| REGISTERED AGENT ADDRESS CHANGED | 2004-05-17 | 9656 RICHMOND CIR, BOCA RATON, FL 33434 | - |
| Name | Date |
|---|---|
| Voluntary Dissolution | 2006-03-22 |
| ANNUAL REPORT | 2005-01-16 |
| Reg. Agent Change | 2004-05-17 |
| ANNUAL REPORT | 2004-01-06 |
| Domestic Profit | 2003-03-04 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
