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LIBRA TRADING SERVICE, INC. - Florida Company Profile

Company Details

Entity Name: LIBRA TRADING SERVICE, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

LIBRA TRADING SERVICE, 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: 20 Jul 2005 (20 years ago)
Date of dissolution: 25 Sep 2009 (16 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 25 Sep 2009 (16 years ago)
Document Number: P05000101504
FEI/EIN Number APPLIED FOR

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

Address: 1000 LEE BLVD, #303, LEHIGH ACRES, FL, 33936
Mail Address: 1000 LEE BLVD, #303, LEHIGH ACRES, FL, 33936
ZIP code: 33936
County: Lee
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
LA NUEZ ROBERT D President 1000 LEE BLVD, LEHIGH ACRES, FL, 33936
LA NUEZ ROBERT D Director 1000 LEE BLVD, LEHIGH ACRES, FL, 33936
LA NUEZ ROBERT D Agent 1000 LEE BLVD, LEHIGH ACRES, FL, 33936

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2009-09-25 - -
CHANGE OF PRINCIPAL ADDRESS 2008-01-29 1000 LEE BLVD, #303, LEHIGH ACRES, FL 33936 -
REGISTERED AGENT ADDRESS CHANGED 2008-01-29 1000 LEE BLVD, #303, LEHIGH ACRES, FL 33936 -
CANCEL ADM DISS/REV 2008-01-29 - -
CHANGE OF MAILING ADDRESS 2008-01-29 1000 LEE BLVD, #303, LEHIGH ACRES, FL 33936 -
REGISTERED AGENT NAME CHANGED 2008-01-29 LA NUEZ, ROBERT D -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2006-09-15 - -

Documents

Name Date
REINSTATEMENT 2008-01-29
Domestic Profit 2005-07-20

USAspending Awards. Financial Assistance

FAIN Awarding Agency Assistance Listings Start Date End Date Description
2989855010 Small Business Administration 59.012 - 7(A) LOAN GUARANTEES - - TO AID SMALL BUSINESSES WHICH ARE UNABLE TO OBTAIN FINANCING IN THE PRIVATE CREDIT MARKETPLACE
Recipient LIBRA TRADING SERVICE,INC.
Recipient Name Raw LIBRA TRADING SERVICE,INC.
Recipient DUNS 611193314
Recipient Address 1000 LEE BLVD STE 303, LEHIGH ACRES, LEE, FLORIDA, 33936-0000, UNITED STATES
Obligated Amount 0.00
Non-Federal Funding 0.00
Original Subsidy Cost 0.00
Face Value of Direct Loan 50000.00
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Date of last update: 02 Apr 2025

Sources: Florida Department of State