| Entity Name: | LASCO TRADING CO. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Profit Corporation
LASCO TRADING CO. 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: | 21 Jun 2016 (9 years ago) |
| Document Number: | P16000052959 |
| FEI/EIN Number |
81-3027782
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4505 NW 37TH COURT, MIAMI, FL 33142 |
| Mail Address: | 4505 NW 37TH COURT, MIAMI, FL 33142 |
| ZIP code: | 33142 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| VILLOCH, RICHARD E, PRESIDENT | Agent | 4511 NW 37TH COURT, MIAMI, FL 33142 |
| VILLOCH, RICHARD E | President | 4505 NW 37TH COURT, MIAMI, FL 33142 |
| VILLOCH, RICHARD E | Director | 4505 NW 37TH COURT, MIAMI, FL 33142 |
| ABUD, GISELLA | Vice President | 4505 NW 37TH COURT, MIAMI, FL 33142 |
| ABUD, GISELLA | Secretary | 4505 NW 37TH COURT, MIAMI, FL 33142 |
| ABUD, GISELLA | Treasurer | 4505 NW 37TH COURT, MIAMI, FL 33142 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2019-01-14 | VILLOCH, RICHARD E, PRESIDENT | - |
| REGISTERED AGENT ADDRESS CHANGED | 2019-01-14 | 4511 NW 37TH COURT, MIAMI, FL 33142 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-10 |
| ANNUAL REPORT | 2024-03-04 |
| ANNUAL REPORT | 2023-01-26 |
| ANNUAL REPORT | 2022-01-21 |
| ANNUAL REPORT | 2021-02-01 |
| ANNUAL REPORT | 2020-01-15 |
| ANNUAL REPORT | 2019-01-14 |
| ANNUAL REPORT | 2018-01-15 |
| ANNUAL REPORT | 2017-01-09 |
| Domestic Profit | 2016-06-21 |
Date of last update: 19 Feb 2025
Sources: Florida Department of State
