| Entity Name: | LINOR TRADING COMPANY, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
LINOR TRADING COMPANY, 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: | 01 Aug 2023 (2 years ago) |
| Date of dissolution: | 05 Sep 2023 (2 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 05 Sep 2023 (2 years ago) |
| Document Number: | P23000056501 |
| Address: | ONE N CLEMATIS ST STE 200, WEST PALM BEACH, FL, 33401, US |
| Mail Address: | ONE N CLEMATIS ST STE 200, WEST PALM BEACH, FL, 33401, US |
| ZIP code: | 33401 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FANJUL LILLIAN | President | ONE N CLEMATIS ST STE 200, WEST PALM BEACH, FL, 33401 |
| FANJUL LILLIAN | Director | ONE N CLEMATIS ST STE 200, WEST PALM BEACH, FL, 33401 |
| AZQUETA ALEXANDER M | President | ONE N CLEMATIS ST STE 200, WEST PALM BEACH, FL, 33401 |
| AZQUETA ALEXANDER M | Vice President | ONE N CLEMATIS ST STE 200, WEST PALM BEACH, FL, 33401 |
| AZQUETA LILLIAN M | Director | ONE N CLEMATIS ST STE 200, WEST PALM BEACH, FL, 33401 |
| AZQUETA LILLIAN M | Vice President | ONE N CLEMATIS ST STE 200, WEST PALM BEACH, FL, 33401 |
| AZQUETA LILLIAN M | President | ONE N CLEMATIS ST STE 200, WEST PALM BEACH, FL, 33401 |
| AZQUETA LILLIAN M | Secretary | ONE N CLEMATIS ST STE 200, WEST PALM BEACH, FL, 33401 |
| SADLER BENJAMIN | Agent | ONE N CLEMATIS ST STE 200, WEST PALM BEACH, FL, 33401 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 2023-09-05 | - | CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS 248362. MERGER NUMBER 700000243787 |
| Name | Date |
|---|---|
| Domestic Profit | 2023-08-01 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
