| Entity Name: | LEDESMA TRADING INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
LEDESMA TRADING INC 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: | 30 Mar 2020 (5 years ago) |
| Date of dissolution: | 07 Jan 2023 (2 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 07 Jan 2023 (2 years ago) |
| Document Number: | P20000028380 |
| FEI/EIN Number |
901507877
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2930 NW 108TH AVENUE, DORAL, FL, 33172, US |
| Mail Address: | 2930 NW 108TH AVENUE, 104, DORAL, FL, 33172, US |
| ZIP code: | 33172 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| VM PARTNERS SPECIALTY GROUP, LLC | Agent | - |
| LEDESMA DARWIN G | President | 2930 NW 108TH AVENUE, DORAL, FL, 33172 |
| LEDESMA DARWIN G | Vice President | 2930 NW 108TH AVENUE, DORAL, FL, 33172 |
| SARMIENTO CESAR G | Treasurer | 2930 NW 108TH AVENUE, DORAL, FL, 33172 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2023-01-07 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2021-03-19 | 2930 NW 108TH AVENUE, 104, DORAL, FL 33172 | - |
| CHANGE OF MAILING ADDRESS | 2021-03-19 | 2930 NW 108TH AVENUE, 104, DORAL, FL 33172 | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2023-01-07 |
| ANNUAL REPORT | 2022-03-09 |
| ANNUAL REPORT | 2021-03-19 |
| Domestic Profit | 2020-03-30 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
