| Entity Name: | L.N.C. IMPORT & EXPORT USA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
L.N.C. IMPORT & EXPORT USA, 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: | 03 Mar 2010 (15 years ago) |
| Date of dissolution: | 03 May 2011 (14 years ago) |
| Last Event: | VOLUNTARY DISS W/ NOTICE |
| Event Date Filed: | 03 May 2011 (14 years ago) |
| Document Number: | P10000019416 |
| Address: | 28764 XENON WAY, BONITA SPRINGS, FL, 34135 |
| Mail Address: | 28764 XENON WAY, BONITA SPRINGS, FL, 34135 |
| ZIP code: | 34135 |
| County: | Lee |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CARBO LUIS ELOY NINO | Director | 28764 XENON WAY, BONITA SPRINGS, FL, 34135 |
| NINO MARIA M | Director | 28764 XENON WAY, BONITA SPRINGS, FL, 34135 |
| NINO JOSE FERNANDO | Director | 28764 XENON WAY, BONITA SPRINGS, FL, 34135 |
| FILINGS, INC. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISS W/ NOTICE | 2011-05-03 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J13000819780 | TERMINATED | 1000000493330 | LEE | 2013-04-15 | 2033-04-24 | $ 300.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, FORT MYERS SERVICE CENTER, 2295 VICTORIA AVE STE 270, FORT MYERS FL339013871 |
| J12001107641 | TERMINATED | 1000000422669 | LEE | 2012-12-03 | 2032-12-28 | $ 300.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, FORT MYERS SERVICE CENTER, 2295 VICTORIA AVE STE 270, FORT MYERS FL339013871 |
| Name | Date |
|---|---|
| CORAPVDWN | 2011-05-03 |
| Domestic Profit | 2010-03-03 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
