| Entity Name: | L & M TRADING, CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
L & M 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 Jun 2007 (18 years ago) |
| Date of dissolution: | 24 Sep 2010 (14 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2010 (14 years ago) |
| Document Number: | P07000075903 |
| FEI/EIN Number |
260473799
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 12973 SW 112 STREET, SUITE 136, MIAMI, FL, 33186 |
| Mail Address: | 12973 SW 112 STREET, SUITE 136, MIAMI, FL, 33186 |
| ZIP code: | 33186 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BATISTA LUIS G | Director | 12973 SW 112 STREET - SUITE 136, MIAMI, FL, 33186 |
| BATISTA LUIS G | President | 12973 SW 112 STREET - SUITE 136, MIAMI, FL, 33186 |
| BATISTA MARTA M | Director | 12973 SW 112 STREET - SUITE 136, MIAMI, FL, 33186 |
| BATISTA MARTA M | Vice President | 12973 SW 112 STREET - SUITE 136, MIAMI, FL, 33186 |
| RAMIREZ WILMEN J | Vice President | 12973 SW 112 STREET - SUITE 136, MIAMI, FL, 33186 |
| BATISTA LUIS G | Agent | 12973 SW 112 STREET, MIAMI, FL, 33186 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2009-04-14 | 12973 SW 112 STREET, SUITE 136, MIAMI, FL 33186 | - |
| CHANGE OF MAILING ADDRESS | 2009-04-14 | 12973 SW 112 STREET, SUITE 136, MIAMI, FL 33186 | - |
| REGISTERED AGENT NAME CHANGED | 2009-04-14 | BATISTA, LUIS G | - |
| REGISTERED AGENT ADDRESS CHANGED | 2009-04-14 | 12973 SW 112 STREET, SUITE 136, MIAMI, FL 33186 | - |
| AMENDMENT | 2007-11-08 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2009-04-14 |
| ANNUAL REPORT | 2008-04-09 |
| Amendment | 2007-11-08 |
| Domestic Profit | 2007-06-29 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
