| Entity Name: | L.E. INTERNATIONAL TRADING, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
L.E. INTERNATIONAL 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: | 12 Aug 2005 (20 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: | P05000112957 |
| FEI/EIN Number |
203315475
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5735 SW 112TH CT, MIAMI, FL, 33173 |
| Mail Address: | 5735 SW 112TH CT, MIAMI, FL, 33173 |
| ZIP code: | 33173 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ESTRADA LIGIA | Director | 5735 SW 112TH CT, MIAMI, FL, 33173 |
| ESTRADA LIGIA | Agent | 5735 SW 112TH CT, MIAMI, FL, 33173 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | - | - |
| NAME CHANGE AMENDMENT | 2006-06-20 | L.E. INTERNATIONAL TRADING, INC. | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J07000150923 | LAPSED | 06-18792 CC 25 | MIAMI-DADE COUNTY COURT | 2007-05-10 | 2012-05-22 | $6040.00 | SECURITY PREMIUM FINANCE INC., C/O JORGE L. FORS P.A., 1108 PONCE DE LEON BLVD, CORAL GABLES FL 33134 |
| J07000150964 | LAPSED | 06-18792 CC 25 | MIAMI-DADE COUNTY COURT | 2007-05-10 | 2012-05-22 | $1094.52 | SECURITY PREMIUM FINANCE INC., C/O JORGE L. FORCE P.A., 1108 PONCE DE LEON BLVD, CORAL GABLES FL 33134 |
| Name | Date |
|---|---|
| Name Change | 2006-06-20 |
| ANNUAL REPORT | 2006-04-21 |
| Domestic Profit | 2005-08-12 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
