| Entity Name: | LFA TRADER CORP |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
LFA TRADER 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: |
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: | 04 May 2009 (16 years ago) |
| Document Number: | P09000039267 |
| FEI/EIN Number |
270182032
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 10913 NW 30th St, Miami, FL, 33172, US |
| Mail Address: | 10913 NW 30th St, Miami, FL, 33172, US |
| ZIP code: | 33172 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MARTIN BENIGNO | President | 5252 NW 85th Ave, Doral, FL, 33166 |
| MARTIN BENIGNO | Agent | 10913 NW 30th St, Miami, FL, 33172 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G20000054665 | LFA HEALTH | ACTIVE | 2020-05-17 | 2025-12-31 | - | 5252 PASEO BLVD, APT 304, DORAL, FL, 33166 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2021-03-31 | 10913 NW 30th St, Suite 100, Miami, FL 33172 | - |
| CHANGE OF MAILING ADDRESS | 2021-03-31 | 10913 NW 30th St, Suite 100, Miami, FL 33172 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-03-31 | 10913 NW 30th St, Suite 100, Miami, FL 33172 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J15000627444 | TERMINATED | 1000000678659 | DADE | 2015-05-26 | 2035-05-28 | $ 330.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-21 |
| ANNUAL REPORT | 2023-03-31 |
| ANNUAL REPORT | 2022-04-26 |
| ANNUAL REPORT | 2021-03-31 |
| ANNUAL REPORT | 2020-01-29 |
| ANNUAL REPORT | 2019-03-06 |
| ANNUAL REPORT | 2018-03-19 |
| ANNUAL REPORT | 2017-04-24 |
| ANNUAL REPORT | 2016-03-03 |
| ANNUAL REPORT | 2015-01-21 |
Date of last update: 02 May 2025
Sources: Florida Department of State
