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L G TRADING INTERNATIONAL INC - Florida Company Profile

Company Details

Entity Name: L G TRADING INTERNATIONAL INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

L G TRADING INTERNATIONAL 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: 28 Sep 2006 (19 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: P06000124804
FEI/EIN Number 205624736

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

Address: 8952 NW 24 TER, DORAL, FL, 33172, US
Mail Address: 8952 NW 24 TER, DORAL, FL, 33172, US
ZIP code: 33172
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
BACAN MARCOS A Director 8952 NW 24 TERRACE, MIAMI, FL, 33172
BACAN MARCOS A Agent 8952 NW 24 TER, MIAMI, FLORIDA, FL, 33172

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2016-09-23 - -
REGISTERED AGENT NAME CHANGED 2012-04-30 BACAN, MARCOS A -
REGISTERED AGENT ADDRESS CHANGED 2012-04-30 8952 NW 24 TER, MIAMI, FLORIDA, FL 33172 -
CHANGE OF PRINCIPAL ADDRESS 2010-04-15 8952 NW 24 TER, DORAL, FL 33172 -
CHANGE OF MAILING ADDRESS 2010-04-15 8952 NW 24 TER, DORAL, FL 33172 -

Documents

Name Date
ANNUAL REPORT 2015-04-30
ANNUAL REPORT 2014-04-22
ANNUAL REPORT 2013-04-30
ANNUAL REPORT 2012-04-30
Off/Dir Resignation 2011-12-09
ANNUAL REPORT 2011-04-18
ANNUAL REPORT 2010-04-15
ANNUAL REPORT 2009-01-15
ANNUAL REPORT 2008-01-09
ANNUAL REPORT 2007-03-30

Date of last update: 02 May 2025

Sources: Florida Department of State