| Entity Name: | LAGA TRADING INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
LAGA 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 10 Mar 1993 (32 years ago) |
| Document Number: | P93000018083 |
| FEI/EIN Number |
650393036
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7939 NW 2ND ST, MIAMI, FL, 33126 |
| Mail Address: | 7939 NW 2ND ST, MIAMI, FL, 33126 |
| ZIP code: | 33126 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GARCIA LIZANDRO | President | 11613 NW 78TH ST, MEDLEY, FL, 33178 |
| GARCIA LIZANDRO | Director | 11613 NW 78TH ST, MEDLEY, FL, 33178 |
| GARCIA LIZANDRO | Treasurer | 11613 NW 78TH ST, MEDLEY, FL, 33178 |
| SARABIA MARIA D | Secretary | 11613 NW 78TH ST, MEDLEY, FL, 33178 |
| SARABIA MARIA D | Director | 11613 NW 78TH ST, MEDLEY, FL, 33178 |
| GARCIA LIZANDRO | Agent | 11613 NW 78TH ST, MEDLEY, FL, 33178 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2005-04-11 | 7939 NW 2ND ST, MIAMI, FL 33126 | - |
| CHANGE OF MAILING ADDRESS | 2005-04-11 | 7939 NW 2ND ST, MIAMI, FL 33126 | - |
| REGISTERED AGENT NAME CHANGED | 2005-04-11 | GARCIA, LIZANDRO | - |
| REGISTERED AGENT ADDRESS CHANGED | 2005-04-11 | 11613 NW 78TH ST, MEDLEY, FL 33178 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-04 |
| ANNUAL REPORT | 2023-03-08 |
| ANNUAL REPORT | 2022-04-07 |
| ANNUAL REPORT | 2021-04-09 |
| ANNUAL REPORT | 2020-06-09 |
| ANNUAL REPORT | 2019-04-12 |
| ANNUAL REPORT | 2018-04-24 |
| ANNUAL REPORT | 2017-04-25 |
| ANNUAL REPORT | 2016-03-22 |
| ANNUAL REPORT | 2015-04-20 |
Date of last update: 01 May 2025
Sources: Florida Department of State
