| Entity Name: | LBM 1 TRADING, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
LBM 1 TRADING, 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: | 07 Jul 2005 (20 years ago) |
| Date of dissolution: | 23 Sep 2016 (9 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2016 (9 years ago) |
| Document Number: | P05000096448 |
| FEI/EIN Number |
203149876
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6548 OLD WINTER GARDEN ROAD, ORLANDO, FL, 32835 |
| Mail Address: | 6548 OLD WINTER GARDEN ROAD, ORLANDO, FL, 32835 |
| ZIP code: | 32835 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SPIEGEL & UTRERA, P.A. | Agent | - |
| MOUTCHOU MUSTAPHA | Director | 6548 OLD WINTER GARDEN ROAD, ORLANDO, FL, 32835 |
| MOUTCHOU MUSTAPHA | President | 6548 OLD WINTER GARDEN ROAD, ORLANDO, FL, 32835 |
| MOUTCHOU MUSTAPHA | Secretary | 6548 OLD WINTER GARDEN ROAD, ORLANDO, FL, 32835 |
| MOUTCHOU MUSTAPHA | Treasurer | 6548 OLD WINTER GARDEN ROAD, ORLANDO, FL, 32835 |
| MOUTCHOU BRAHIM | Vice President | 6548 OLD WINTER GARDEN ROAD, ORLANDO, FL, 32835 |
| MOUTCHOU BRAHIM | Secretary | 6548 OLD WINTER GARDEN ROAD, ORLANDO, FL, 32835 |
| MOUTCHOU BRAHIM | Director | 6548 OLD WINTER GARDEN ROAD, ORLANDO, FL, 32835 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2007-05-22 | 6548 OLD WINTER GARDEN ROAD, ORLANDO, FL 32835 | - |
| CHANGE OF MAILING ADDRESS | 2007-05-22 | 6548 OLD WINTER GARDEN ROAD, ORLANDO, FL 32835 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J13000683848 | LAPSED | 50-2012-SC-20413 XXXXXMB RB | PALM BEACH COUNTY COURT | 2013-03-19 | 2018-04-25 | $7,637.75 | PINE HILLS CRP LLC, 4801 PGA BLVD., PALM BEACH GARDENS, FL 33418 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2015-03-02 |
| ANNUAL REPORT | 2014-02-26 |
| ANNUAL REPORT | 2013-03-29 |
| ANNUAL REPORT | 2012-02-10 |
| ANNUAL REPORT | 2011-03-24 |
| ANNUAL REPORT | 2010-02-26 |
| ANNUAL REPORT | 2009-04-15 |
| ANNUAL REPORT | 2008-03-06 |
| ANNUAL REPORT | 2007-05-22 |
| ANNUAL REPORT | 2006-03-21 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
