| Entity Name: | LASCO TRADING CO. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
LASCO TRADING CO. 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: | 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 | 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 |
| VILLOCH RICHARD EPRESIDE | Agent | 4511 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: 03 Apr 2025
Sources: Florida Department of State
