| Entity Name: | LTA IMPORT & EXPORT, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
LTA IMPORT & EXPORT, 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: | 09 Mar 2009 (16 years ago) |
| Date of dissolution: | 28 Sep 2018 (7 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2018 (7 years ago) |
| Document Number: | P09000021361 |
| FEI/EIN Number |
264402804
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 13590 SW 134 AVENUE, MIAMI, FL, 33186, US |
| Mail Address: | 13590 SW 134 AVENUE, MIAMI, FL, 33186, US |
| ZIP code: | 33186 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Trimino Lester Jr. | President | 13590 SW 134 AVENUE, Miami, FL, 33186 |
| Trimino Annette | Vice President | 13590 SW 134 AVENUE, FL, FL, 33186 |
| TRIMINO LESTER J | Agent | 13590 SW 134 AVENUE, MIAMI, FL, 33186 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2016-01-20 | 13590 SW 134 AVENUE, SUITE 209, MIAMI, FL 33186 | - |
| CHANGE OF MAILING ADDRESS | 2016-01-20 | 13590 SW 134 AVENUE, SUITE 209, MIAMI, FL 33186 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2016-01-20 | 13590 SW 134 AVENUE, SUITE 209, MIAMI, FL 33186 | - |
| REGISTERED AGENT NAME CHANGED | 2013-03-22 | TRIMINO, LESTER JR | - |
| AMENDMENT | 2011-06-01 | - | - |
| AMENDMENT | 2011-05-25 | - | - |
| AMENDMENT | 2010-09-28 | - | - |
| REINSTATEMENT | 2010-09-27 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2017-02-02 |
| ANNUAL REPORT | 2016-01-20 |
| ANNUAL REPORT | 2015-01-28 |
| ANNUAL REPORT | 2014-01-30 |
| ANNUAL REPORT | 2013-03-22 |
| ANNUAL REPORT | 2012-01-06 |
| Amendment | 2011-06-01 |
| ANNUAL REPORT | 2011-01-17 |
| Amendment | 2010-09-28 |
| REINSTATEMENT | 2010-09-27 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
