| Entity Name: | BACCO LION TRADING CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
BACCO LION TRADING 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: | 21 Jul 2020 (5 years ago) |
| Date of dissolution: | 09 Sep 2021 (4 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 09 Sep 2021 (4 years ago) |
| Document Number: | P20000056434 |
| FEI/EIN Number |
85-2262548
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2409 CAROMA LANE, WEST PALM BEACH, FL, 33415 |
| Mail Address: | 2409 CAROMA LANE, WEST PALM BEACH, FL, 33415 |
| ZIP code: | 33415 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ESKARIYAT RIYAD H | President | 2409 CAROMA LANE, WEST PALM BEACH, FL, 33415 |
| ESKARIYAT RIYAD H | Agent | 2409 CAROMA LANE, WEST PALM BEACH, FL, 33415 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2021-09-09 | - | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2021-09-09 |
| ANNUAL REPORT | 2021-02-08 |
| Domestic Profit | 2020-07-21 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
