| Entity Name: | LOYAL TRADING CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
LOYAL 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: | 06 Apr 1993 (32 years ago) |
| Date of dissolution: | 24 Sep 1999 (26 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 1999 (26 years ago) |
| Document Number: | P93000025325 |
| FEI/EIN Number |
650399006
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 9809 COSTA DEL SOL BOULEVARD, MIAMI, FL, 33178, US |
| Mail Address: | 9745 SUNSET DRIVE, SUITE 201, MIAMI, FL, 33173-4649, US |
| ZIP code: | 33178 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BORGES ANTONIO LUIZ | President | 9809 COSTA DEL SOL BLVD., MIAMI, FL, 33178 |
| BORGES ANTONIO LUIZ | Secretary | 9809 COSTA DEL SOL BLVD., MIAMI, FL, 33178 |
| KUSCHNIR JAYME ELIAS | Vice President | 8315 N.W. 64 ST., #1, MIAMI, FL, 33166 |
| BORGES ANTONIO LUIZ | Agent | 8315 N.W. 64 STREET, MIAMI, FL, 33166 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1999-09-24 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1998-05-14 | 9809 COSTA DEL SOL BOULEVARD, MIAMI, FL 33178 | - |
| CHANGE OF MAILING ADDRESS | 1998-05-14 | 9809 COSTA DEL SOL BOULEVARD, MIAMI, FL 33178 | - |
| REGISTERED AGENT ADDRESS CHANGED | 1997-03-25 | 8315 N.W. 64 STREET, BAY 1, MIAMI, FL 33166 | - |
| AMENDMENT | 1997-02-24 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 1998-05-14 |
| ANNUAL REPORT | 1997-03-25 |
| AMENDMENT | 1997-02-24 |
| ANNUAL REPORT | 1996-03-29 |
| ANNUAL REPORT | 1995-03-14 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
