| Entity Name: | LACAYO TRADE GROUP INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
LACAYO TRADE GROUP 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: | 03 May 2011 (14 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 27 May 2020 (5 years ago) |
| Document Number: | P11000042241 |
| FEI/EIN Number |
45-2225503
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2001 NW 107TH AVE #250, DORAL, FL, 33172, US |
| Mail Address: | 2001 NW 107TH AVE #250, DORAL, FL, 33172, US |
| ZIP code: | 33172 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LACAYO SOPHIA | President | 2001 NW 107TH AVE #250, DORAL, FL, 33172 |
| LACAYO SOPHIA | Agent | 2001 NW 107TH AVE #250, DORAL, FL, 33172 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G24000120279 | SOLASI TRADE | ACTIVE | 2024-09-25 | 2029-12-31 | - | 2001 NW 107 AVE SUITE 250, MIAMI, FL, 33172 |
| G17000092885 | SOLASI | ACTIVE | 2017-08-22 | 2027-12-31 | - | 2001 NW 107TH AVE, SUITE 250, DORAL, FL, 33172 |
| G16000026388 | M2 TAX SOLUTIONS-SOLASI | EXPIRED | 2016-03-11 | 2021-12-31 | - | 111 SW 107 AVENUE, MIAMI, FL, 33174 |
| G16000025932 | M2 TAX SOLUTIONS- SOLASI | EXPIRED | 2016-03-10 | 2021-12-31 | - | 111 SW 107 AVE STE A, MIAMI, FL, 33174 |
| G14000114049 | SOLASI- ACCOUNTING AND TAX ADVICE - LITTLE HAVANA | EXPIRED | 2014-11-12 | 2019-12-31 | - | 1310 WEST FLAGLER ST, MIAMI, FL, 33135 |
| G14000069365 | SOLASI- CONTINUED EDUCATION AND TRAINING CENTER | EXPIRED | 2014-07-03 | 2019-12-31 | - | 275 FONTAINEBLUE BLVD SUITE 169, MIAMI, FL, 33172 |
| G11000046045 | SOLASI | EXPIRED | 2011-05-12 | 2016-12-31 | - | 275 FONTAINEBLUE BLVD SUITE 225C, FLORIDA, FL, 33172 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2022-04-08 | 2001 NW 107TH AVE #250, DORAL, FL 33172 | - |
| AMENDMENT | 2020-05-27 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2020-05-27 | 2001 NW 107TH AVE #250, DORAL, FL 33172 | - |
| CHANGE OF MAILING ADDRESS | 2020-05-27 | 2001 NW 107TH AVE #250, DORAL, FL 33172 | - |
| REGISTERED AGENT NAME CHANGED | 2019-04-30 | LACAYO, SOPHIA | - |
| AMENDMENT | 2015-09-01 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J23000396044 | ACTIVE | 1000000961343 | MIAMI-DADE | 2023-08-16 | 2043-08-23 | $ 990.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| J17000665556 | LAPSED | 17-014691-CA-01 | 11TH CIRCUIT, MIAMI DADE CTY | 2017-10-17 | 2022-12-13 | $70,685.71 | WELLS FARGO VENDOR FINANCIAL SERVICES, LLC, 1010 THOMAS EDISON BLVD. SW, CEDAR RAPIDS IA 52404 |
| J17000686784 | LAPSED | 17-014691-CA-01 | 11TH CIRCUIT, MIAMI-DADE CTY | 2017-10-17 | 2022-12-29 | $70,685.71 | WELLS FARGO VENDOR FINANCIAL SERVICES, LLC, 1010 THOMAS EDISON BLVD. SW, CEDAR RAPIDS, IA 52404 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-26 |
| ANNUAL REPORT | 2023-04-19 |
| ANNUAL REPORT | 2022-04-08 |
| ANNUAL REPORT | 2021-04-21 |
| Amendment | 2020-05-27 |
| ANNUAL REPORT | 2020-05-09 |
| ANNUAL REPORT | 2019-04-30 |
| ANNUAL REPORT | 2018-04-28 |
| ANNUAL REPORT | 2017-04-28 |
| ANNUAL REPORT | 2016-04-25 |
Date of last update: 01 May 2025
Sources: Florida Department of State
