| Entity Name: | LINIZOR TRADE GROUP, CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
LINIZOR TRADE GROUP, 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: | 11 Mar 2013 (12 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 07 Apr 2017 (8 years ago) |
| Document Number: | P13000021943 |
| FEI/EIN Number |
46-2255094
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8200 NW 41 STREET / SECOND FLOOR, DORAL, FL, 33166, US |
| Mail Address: | 8200 NW 41 STREET / SECOND FLOOR, DORAL, FL, 33166, US |
| ZIP code: | 33166 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GALLEGO CARLOS A | President | 8200 NW 41 STREET / SECOND FLOOR, DORAL, FL, 33166 |
| GALLEGO CARLOS A | Secretary | 8200 NW 41 STREET / SECOND FLOOR, DORAL, FL, 33166 |
| GALLEGO LUCAS S | Vice President | 8200 NW 41 STREET / SECOND FLOOR, DORAL, FL, 33166 |
| GALLEGO CARLOS A | Agent | 8200 NW 41 STREET / SECOND FLOOR, DORAL, FL, 33166 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-03-13 | 8200 NW 41 STREET / SECOND FLOOR, DORAL, FL 33166 | - |
| CHANGE OF MAILING ADDRESS | 2024-03-13 | 8200 NW 41 STREET / SECOND FLOOR, DORAL, FL 33166 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-03-13 | 8200 NW 41 STREET / SECOND FLOOR, DORAL, FL 33166 | - |
| AMENDMENT | 2017-04-07 | - | - |
| REGISTERED AGENT NAME CHANGED | 2017-04-07 | GALLEGO, CARLOS A. | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-04 |
| ANNUAL REPORT | 2024-03-13 |
| ANNUAL REPORT | 2023-02-15 |
| ANNUAL REPORT | 2022-02-24 |
| ANNUAL REPORT | 2021-01-28 |
| ANNUAL REPORT | 2020-01-21 |
| ANNUAL REPORT | 2019-02-12 |
| ANNUAL REPORT | 2018-03-12 |
| ANNUAL REPORT | 2017-04-18 |
| Amendment | 2017-04-07 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
