LC TRADING 2020 CORP - Florida Company Profile
| Entity Name: | LC TRADING 2020 CORP |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
LC TRADING 2020 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: |
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 Jan 2020 (5 years ago) |
| Document Number: | P20000008054 |
| FEI/EIN Number |
84-4568803
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3400 NW 78th AVE SPACE A, DORAL, FL, 33122, US |
| Mail Address: | 3400 NW 78th AVE SPACE A, DORAL, FL, 33122, US |
| ZIP code: | 33122 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| URDANETA LEONARDO D | President | 3400 NW 78th AVE SPACE 1, DORAL, FL, 33122 |
| RODRIGUES MARIA C | Vice President | 3400 NW 78th AVE SPACE 1, DORAL, FL, 33122 |
| URDANETA LEONARDO D | Agent | 3400 NW 78th AVE SPACE 1, DORAL, FL, 33122 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2024-02-27 | 3400 NW 78th AVE SPACE 1, DORAL, FL 33122 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2023-07-17 | 3400 NW 78th AVE SPACE A, DORAL, FL 33122 | - |
| CHANGE OF MAILING ADDRESS | 2023-07-17 | 3400 NW 78th AVE SPACE A, DORAL, FL 33122 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-27 |
| ANNUAL REPORT | 2023-04-27 |
| ANNUAL REPORT | 2022-04-15 |
| ANNUAL REPORT | 2021-04-21 |
| Domestic Profit | 2020-01-21 |
This company hasn't received any reviews.
Date of last update: 02 Jun 2025
Sources: Florida Department of State