| Entity Name: | LIGHTNING TRADING & HOLDING, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 24 Feb 1993 (32 years ago) |
| Date of dissolution: | 22 Sep 2000 (24 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2000 (24 years ago) |
| Document Number: | P93000013978 |
| FEI/EIN Number | 650640881 |
| Address: | 200 BISCAYNE BLVD. WAY, SUITE #15-I, MIAMI, FL, 33131 |
| Mail Address: | 200 BISCAYNE BLVD. WAY, SUITE #15-I, MIAMI, FL, 33131 |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FELIX M LASARTE, KEITH MACK LLP | Agent | 200 BISCAYNE BLVD. WAY, MIAMI, FL, 33131 |
| Name | Role | Address |
|---|---|---|
| VALDERRAMA JOHNNY O | President | 200 BISCAYNE BLVD. WAY #15-I, MIAMI, FL, 33131 |
| ORTIZ FRANCES G | President | 200 BISCAYNE BLVD. WAY #15-I, MIAMI, FL, 33131 |
| Name | Role | Address |
|---|---|---|
| VALDERRAMA JOHNNY O | Chief Executive Officer | 200 BISCAYNE BLVD. WAY #15-I, MIAMI, FL, 33131 |
| Name | Role | Address |
|---|---|---|
| REILLY PHILIP | Vice President | 810 BARRY STREET, MIAMI, FL, 33140 |
| ORTIZ FRANCES G | Vice President | 200 BISCAYNE BLVD. WAY #15-I, MIAMI, FL, 33131 |
| Name | Role | Address |
|---|---|---|
| ORTIZ FRANCES G | Treasurer | 200 BISCAYNE BLVD. WAY #15-I, MIAMI, FL, 33131 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2000-09-22 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 1998-05-28 | 200 BISCAYNE BLVD. WAY, SUITE #15-I, MIAMI, FL 33131 | No data |
| CHANGE OF MAILING ADDRESS | 1998-05-28 | 200 BISCAYNE BLVD. WAY, SUITE #15-I, MIAMI, FL 33131 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 1998-05-21 | 200 BISCAYNE BLVD. WAY, 20TH FLOOR, MIAMI, FL 33131 | No data |
| REINSTATEMENT | 1998-05-21 | No data | No data |
| REGISTERED AGENT NAME CHANGED | 1998-05-21 | FELIX M LASARTE, KEITH MACK LLP | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1997-09-26 | No data | No data |
| REINSTATEMENT | 1996-02-12 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1994-08-26 | No data | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 1999-05-13 |
| REINSTATEMENT | 1998-05-21 |
Date of last update: 03 Feb 2025
Sources: Florida Department of State
