| Entity Name: | LEMAR TRADING SOLUTIONS, CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
LEMAR TRADING SOLUTIONS, 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: | 13 Nov 2017 (7 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: | P17000091127 |
| FEI/EIN Number |
APPLIED FOR
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7778 NW 46TH STREET, DORAL, FL, 33166, US |
| Mail Address: | 7778 NW 46TH STREET, DORAL, FL, 33166, US |
| ZIP code: | 33166 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PEREZ MARRERO ZULEYDA | President | 7778 NW 46TH STREET, DORAL, FL, 33166 |
| LEZAMA RAGNAULT JOSE GREGORIO | Vice President | 7778 NW 46TH STREET, DORAL, FL, 33166 |
| Regal Tax & Business Solutions | Agent | 1500 NW 89th Ct., Doral, FL, 33172 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
| REINSTATEMENT | 2018-10-24 | - | - |
| REGISTERED AGENT NAME CHANGED | 2018-10-24 | Regal Tax & Business Solutions | - |
| REGISTERED AGENT ADDRESS CHANGED | 2018-10-24 | 1500 NW 89th Ct., Suite 106, Doral, FL 33172 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2019-03-12 |
| REINSTATEMENT | 2018-10-24 |
| Domestic Profit | 2017-11-13 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
