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LINK TRADINGS INT'L, INC. - Florida Company Profile

Company Details

Entity Name: LINK TRADINGS INT'L, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

LINK TRADINGS INT'L, 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: 12 Nov 2004 (20 years ago)
Date of dissolution: 25 Sep 2009 (15 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 25 Sep 2009 (15 years ago)
Document Number: P04000154641
FEI/EIN Number 201880405

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

Address: 4769 NW 72ND AVE, MIAMI, FL, 33166
Mail Address: 4769 NW 72ND AVE, MIAMI, FL, 33166
ZIP code: 33166
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
OLIVAR DAVID President 5403 NW 109 COURT, MIAMI, FL, 33178
DELGADO JUAN CARLOS Agent 8321 NW 7 ST, MIAMI, FL, 33126

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2009-09-25 - -
REINSTATEMENT 2008-01-30 - -
CHANGE OF MAILING ADDRESS 2008-01-30 4769 NW 72ND AVE, MIAMI, FL 33166 -
REGISTERED AGENT NAME CHANGED 2008-01-30 DELGADO, JUAN CARLOS -
REGISTERED AGENT ADDRESS CHANGED 2008-01-30 8321 NW 7 ST, APT. 308, MIAMI, FL 33126 -
CHANGE OF PRINCIPAL ADDRESS 2008-01-30 4769 NW 72ND AVE, MIAMI, FL 33166 -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2006-09-15 - -
CANCEL ADM DISS/REV 2005-10-13 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2005-09-16 - -

Documents

Name Date
REINSTATEMENT 2008-01-30
REINSTATEMENT 2005-10-13
Domestic Profit 2004-11-12

Date of last update: 01 Mar 2025

Sources: Florida Department of State