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LENDINGTRADE CAPITAL GROUP INC, - Florida Company Profile

Company Details

Entity Name: LENDINGTRADE CAPITAL GROUP INC,
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

LENDINGTRADE CAPITAL 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: 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: 30 Dec 2015 (9 years ago)
Date of dissolution: 22 Sep 2017 (8 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 22 Sep 2017 (8 years ago)
Document Number: P16000000459
Address: 200 S BICAYNE BLVD, 2790, MIAMI, FL, 33131
Mail Address: 200 S BICAYNE BLVD, 2790, MIAMI, FL, 33131
ZIP code: 33131
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
RABEIRO YAYNARYS President 4100 SW 145 TERR, MIRAMAR, FL, 33027
RABEIRO YAYNARYS Treasurer 4100 SW 145 TERR, MIRAMAR, FL, 33027
ARRAZCAETA JOSE R Vice President 200 S BICAYNE BLVD STE 2790, MIAMI, FL, 33131
RABEIRO YAYNARYS Agent 4100 SW 145 TER, MIRAMAR, FL, 33027

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2017-09-22 - -

Documents

Name Date
Domestic Profit 2015-12-30

Date of last update: 03 Jun 2025

Sources: Florida Department of State