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LA SUPREMA TRADING, INC. - Florida Company Profile

Company Details

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

Key Officers & Management

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

Events

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 -

Debts

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

Documents

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