| Entity Name: | L.V. TRADING GROUP CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
L.V. TRADING GROUP CORP. 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: | 17 May 2004 (21 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: | P04000078735 |
| FEI/EIN Number |
800108298
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 9234 SW 10 TERRACE, MIAMI, FL, 33174 |
| Mail Address: | 9234 SW 10 TERRACE, MIAMI, FL, 33174 |
| ZIP code: | 33174 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| WICHELHAUS MAREN E | President | 9234 SW 10 TERRACE, MIAMI, FL, 33174 |
| CSASZAR MATHIAS | Vice President | 9234 SW 10 TERRACE, MIAMI, FL, 33174 |
| GIOVANETTI JUAN C | Agent | 13256 SW 114 TERRACE, MIAMI, FL, 33186 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2006-04-13 |
| ANNUAL REPORT | 2005-03-20 |
| Domestic Profit | 2004-05-17 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
