| Entity Name: | LIDAL TRADING INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
LIDAL 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 10 Jun 2008 (17 years ago) |
| Document Number: | P08000056670 |
| FEI/EIN Number |
262833971
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8565 W 44TH AVE, HIALEAH, FL, 33018, US |
| Mail Address: | 8565 W 44TH AVE, HIALEAH, FL, 33018, US |
| ZIP code: | 33018 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SUTIL JUAN R | President | 9210 NE 2nd Avenue, Miami Shores, FL, 33138 |
| SUTIL JUAN R | Secretary | 9210 NE 2nd Avenue, Miami Shores, FL, 33138 |
| SUTIL JUAN R | Treasurer | 9210 NE 2nd Avenue, Miami Shores, FL, 33138 |
| SUTIL JUAN R | Agent | 9210 NE 2nd Avenue, Miami Shores, FL, 33138 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2022-04-14 | 8565 W 44TH AVE, UNIT 115, HIALEAH, FL 33018 | - |
| CHANGE OF MAILING ADDRESS | 2022-04-14 | 8565 W 44TH AVE, UNIT 115, HIALEAH, FL 33018 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2013-01-14 | 9210 NE 2nd Avenue, Miami Shores, FL 33138 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-06 |
| ANNUAL REPORT | 2024-03-07 |
| ANNUAL REPORT | 2023-02-10 |
| ANNUAL REPORT | 2022-04-14 |
| ANNUAL REPORT | 2021-02-04 |
| ANNUAL REPORT | 2020-03-05 |
| ANNUAL REPORT | 2019-04-24 |
| ANNUAL REPORT | 2018-04-09 |
| ANNUAL REPORT | 2017-03-16 |
| ANNUAL REPORT | 2016-03-24 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 8496398110 | 2020-07-26 | 0455 | PPP | 1970 NW 129TH AVE STE 107, MIAMI, FL, 33182-2398 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Mar 2025
Sources: Florida Department of State
