Entity Name: | LA SUPREMA TRADING, INC. |
Jurisdiction: | FLORIDA |
Filing Type: |
Domestic Profit
LA SUPREMA 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: | 29 Mar 2006 (19 years ago) |
Date of dissolution: | 16 Apr 2010 (15 years ago) |
Last Event: | VOLUNTARY DISSOLUTION |
Event Date Filed: | 16 Apr 2010 (15 years ago) |
Document Number: | P06000045999 |
FEI/EIN Number |
204602489
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 2221 NE 164TH ST., STE 335, NORTH MIAMI BEACH, FL, 33160 |
Mail Address: | 2221 NE 164TH ST., STE 335, NORTH MIAMI BEACH, FL, 33160 |
ZIP code: | 33160 |
County: | Miami-Dade |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
ABADI SALOMON H | President | 2221 NE 164TH ST. # 335, MIAMI, FL, 33160 |
ABADI SALOMON H | Director | 2221 NE 164TH ST. # 335, MIAMI, FL, 33160 |
RASCO EDUARDO I | Agent | 20900 N.E. 30TH AVE, AVENTURA, FL, 33180 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
VOLUNTARY DISSOLUTION | 2010-04-16 | - | - |
REGISTERED AGENT NAME CHANGED | 2009-10-15 | RASCO, EDUARDO IESQ. | - |
REGISTERED AGENT ADDRESS CHANGED | 2009-10-15 | 20900 N.E. 30TH AVE, SUITE 600, AVENTURA, FL 33180 | - |
CHANGE OF PRINCIPAL ADDRESS | 2007-02-15 | 2221 NE 164TH ST., STE 335, NORTH MIAMI BEACH, FL 33160 | - |
CHANGE OF MAILING ADDRESS | 2007-02-15 | 2221 NE 164TH ST., STE 335, NORTH MIAMI BEACH, FL 33160 | - |
Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
---|---|---|---|---|---|---|---|
J15000712303 | LAPSED | 10-59323 CA 42 | 11TH JUD CIR CT FLORIDA | 2014-08-26 | 2020-06-26 | $6,037.32 | JEFFREY ROBIN AND ELISA ROBIN, 3210 CRYSTAL COURT, MIAMI, FL 33133 |
Name | Date |
---|---|
Voluntary Dissolution | 2010-04-16 |
ANNUAL REPORT | 2009-10-15 |
ANNUAL REPORT | 2009-04-15 |
ANNUAL REPORT | 2008-04-13 |
ANNUAL REPORT | 2007-02-15 |
Domestic Profit | 2006-03-29 |
Date of last update: 03 Feb 2025
Sources: Florida Department of State