| Entity Name: | LIGHTNING TRADING & HOLDING, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
LIGHTNING TRADING & HOLDING, 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: | 24 Feb 1993 (32 years ago) |
| Date of dissolution: | 22 Sep 2000 (25 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2000 (25 years ago) |
| Document Number: | P93000013978 |
| FEI/EIN Number |
650640881
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 |
|---|---|---|
| VALDERRAMA JOHNNY O | President | 200 BISCAYNE BLVD. WAY #15-I, MIAMI, FL, 33131 |
| VALDERRAMA JOHNNY O | Chief Executive Officer | 200 BISCAYNE BLVD. WAY #15-I, MIAMI, FL, 33131 |
| REILLY PHILIP | Vice President | 810 BARRY STREET, MIAMI, FL, 33140 |
| ORTIZ FRANCES G | Treasurer | 200 BISCAYNE BLVD. WAY #15-I, MIAMI, FL, 33131 |
| ORTIZ FRANCES G | Vice President | 200 BISCAYNE BLVD. WAY #15-I, MIAMI, FL, 33131 |
| ORTIZ FRANCES G | President | 200 BISCAYNE BLVD. WAY #15-I, MIAMI, FL, 33131 |
| FELIX M LASARTE, KEITH MACK LLP | Agent | 200 BISCAYNE BLVD. WAY, MIAMI, FL, 33131 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2000-09-22 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1998-05-28 | 200 BISCAYNE BLVD. WAY, SUITE #15-I, MIAMI, FL 33131 | - |
| CHANGE OF MAILING ADDRESS | 1998-05-28 | 200 BISCAYNE BLVD. WAY, SUITE #15-I, MIAMI, FL 33131 | - |
| REGISTERED AGENT ADDRESS CHANGED | 1998-05-21 | 200 BISCAYNE BLVD. WAY, 20TH FLOOR, MIAMI, FL 33131 | - |
| REINSTATEMENT | 1998-05-21 | - | - |
| REGISTERED AGENT NAME CHANGED | 1998-05-21 | FELIX M LASARTE, KEITH MACK LLP | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1997-09-26 | - | - |
| REINSTATEMENT | 1996-02-12 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1994-08-26 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 1999-05-13 |
| REINSTATEMENT | 1998-05-21 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
