| Entity Name: | LACH TRADING CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
LACH TRADING CORP. 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 Nov 2006 (18 years ago) |
| Date of dissolution: | 27 Sep 2013 (11 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2013 (11 years ago) |
| Document Number: | P06000148507 |
| FEI/EIN Number |
223948224
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1150 PARTRIDGE AVE, MIAMI SPRINGS, FL, 33166 |
| Mail Address: | 1150 PARTRIDGE AVE, MIAMI SPRINGS, FL, 33166 |
| ZIP code: | 33166 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BONET JULIO | Director | 1150 PARTRIDGE AVE, MIAMI SPRINGS, FL, 33166 |
| SPIEGEL & UTRERA, P.A. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2013-09-27 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2012-02-26 |
| ANNUAL REPORT | 2011-06-17 |
| ANNUAL REPORT | 2010-04-13 |
| ANNUAL REPORT | 2009-04-07 |
| ANNUAL REPORT | 2008-07-24 |
| ANNUAL REPORT | 2007-07-10 |
| Domestic Profit | 2006-11-29 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
