| Entity Name: | LGK TRADE IMPORT AND EXPORT CORP |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
LGK TRADE IMPORT AND EXPORT 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: |
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: | 10 Feb 2011 (14 years ago) |
| Date of dissolution: | 28 Sep 2012 (13 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2012 (13 years ago) |
| Document Number: | P11000014660 |
| Address: | 5338 BURNING TREE DR, ORLANDO, FL, 32811 |
| Mail Address: | 5338 BURNING TREE DR, ORLANDO, FL, 32811 |
| ZIP code: | 32811 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| TOSTES RICARDO B | President | 5338 BURNING TREE DR, ORLANDO, FL, 32811 |
| DE MORAIS ANSELMO | Agent | 5338 BURNING TREE DR, ORLANDO, FL, 32811 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2012-09-28 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J13001582171 | TERMINATED | 1000000532418 | ORANGE | 2013-09-17 | 2033-10-29 | $ 300.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MAITLAND SERVICE CENTER, 2301 MAITLAND CENTER PKWY STE 160, MAITLAND FL327514192 |
| Name | Date |
|---|---|
| Domestic Profit | 2011-02-10 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
