| Entity Name: | LONDON FINANCIAL TRADE CORP |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
LONDON FINANCIAL TRADE 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: |
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: | 05 Oct 2017 (8 years ago) |
| Date of dissolution: | 25 Sep 2020 (5 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2020 (5 years ago) |
| Document Number: | P17000080467 |
| FEI/EIN Number |
82-3032130
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 12001 SW 128TH CT, STE 102, MIAMI, FL, 33186, US |
| Mail Address: | 12001 SW 128TH CT, STE 102, MIAMI, FL, 33186, US |
| ZIP code: | 33186 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FLORIDA REGISTERED AGENTS CORP. | Agent | 12001 SW 128TH CT., MIAMI, FL, 33186 |
| DE URRUTIA GUILLERMO | President | 12001 SW 128TH CT, MIAMI, FL, 33186 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2018-04-19 | 12001 SW 128TH CT, STE 102, MIAMI, FL 33186 | - |
| CHANGE OF MAILING ADDRESS | 2018-04-19 | 12001 SW 128TH CT, STE 102, MIAMI, FL 33186 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2019-04-29 |
| ANNUAL REPORT | 2018-04-19 |
| Domestic Profit | 2017-10-05 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
