| Entity Name: | LACAYO TRADE GROUP INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Profit Corporation
LACAYO TRADE GROUP INC is structured as a Profit Corporation, also known as a C-Corporation, a business structure recognized as a separate legal entity from its owners. This structure offers the benefit of potential tax advantages and ease of raising capital through the issuance of stock. |
| 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 |
| Mail Address: | 2001 NW 107TH AVE #250, DORAL, FL 33172 |
| ZIP code: | 33172 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LACAYO, SOPHIA | Agent | 2001 NW 107TH AVE #250, DORAL, FL 33172 |
| LACAYO, SOPHIA | President | 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: 23 Feb 2025
Sources: Florida Department of State
