| Entity Name: | LEHIGH INTERNATIONAL TRADERS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
LEHIGH INTERNATIONAL TRADERS, 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: | 22 Sep 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: | P05000130463 |
| FEI/EIN Number |
203540322
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 10035 nw 44 terrace, doral, FL, 33178, US |
| Mail Address: | 10035 nw 44 terr, doral, FL, 33178, US |
| ZIP code: | 33178 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| TERAN GUSTAVO A | President | 9561 FONTAINEBLEU BLVD # 414, MIAMI, FL, 33172 |
| TERAN GUSTAVO A | Director | 9561 FONTAINEBLEU BLVD # 414, MIAMI, FL, 33172 |
| TERAN GUSTAVO A | Agent | 10035 nw 44 terr, doral, FL, 33178 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2015-03-23 | 10035 nw 44 terrace, 306, doral, FL 33178 | - |
| CHANGE OF MAILING ADDRESS | 2015-03-23 | 10035 nw 44 terrace, 306, doral, FL 33178 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2015-03-23 | 10035 nw 44 terr, 306, doral, FL 33178 | - |
| REGISTERED AGENT NAME CHANGED | 2011-04-08 | TERAN, GUSTAVO A | - |
| AMENDMENT | 2005-12-05 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J13000811027 | TERMINATED | 1000000489737 | LEE | 2013-04-15 | 2033-04-24 | $ 300.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, FORT MYERS SERVICE CENTER, 2295 VICTORIA AVE STE 270, FORT MYERS FL339013871 |
| J12001104515 | TERMINATED | 1000000415105 | LEE | 2012-12-03 | 2032-12-28 | $ 300.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, FORT MYERS SERVICE CENTER, 2295 VICTORIA AVE STE 270, FORT MYERS FL339013871 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2015-03-23 |
| ANNUAL REPORT | 2014-01-21 |
| ANNUAL REPORT | 2013-06-30 |
| ANNUAL REPORT | 2012-03-15 |
| ANNUAL REPORT | 2011-04-08 |
| ANNUAL REPORT | 2010-03-03 |
| ANNUAL REPORT | 2009-03-24 |
| ANNUAL REPORT | 2008-02-29 |
| ANNUAL REPORT | 2007-07-11 |
| ANNUAL REPORT | 2006-04-05 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
