| Entity Name: | THE LARA TRADING GROUP, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
THE LARA TRADING GROUP, 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: | 26 Dec 2007 (17 years ago) |
| Date of dissolution: | 22 Sep 2017 (8 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2017 (8 years ago) |
| Document Number: | P07000134596 |
| FEI/EIN Number |
261622211
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4391 CASPER COURT, HOLLYWOOD, FL, 33021, US |
| Mail Address: | 4391 CASPER COURT, HOLLYWOOD, FL, 33021, US |
| ZIP code: | 33021 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| JIMENEZ RAMON M | President | 4391 CASPER COURT, HOLLYWOOD, FL, 33021 |
| JIMENEZ GABRIELA M | Vice President | 4391 CASPER COURT, HOLLYWOOD, FL, 33021 |
| JIMENEZ RAMON | Agent | 4391 CASPER COURT, HOLLYWOOD, FL, 33021 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2013-01-14 | 4391 CASPER COURT, HOLLYWOOD, FL 33021 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2013-01-14 | 4391 CASPER COURT, HOLLYWOOD, FL 33021 | - |
| CANCEL ADM DISS/REV | 2010-04-12 | - | - |
| REGISTERED AGENT NAME CHANGED | 2010-04-12 | JIMENEZ, RAMON | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2016-01-22 |
| ANNUAL REPORT | 2015-01-09 |
| ANNUAL REPORT | 2014-01-10 |
| ANNUAL REPORT | 2013-01-14 |
| ANNUAL REPORT | 2012-02-01 |
| ANNUAL REPORT | 2011-01-06 |
| REINSTATEMENT | 2010-04-12 |
| Domestic Profit | 2007-12-26 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
