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LOYAL INTERNATIONAL TRADING, INC. - Florida Company Profile

Company Details

Entity Name: LOYAL INTERNATIONAL TRADING, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

LOYAL INTERNATIONAL 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: 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: 15 Sep 1993 (32 years ago)
Date of dissolution: 11 Apr 2023 (2 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 11 Apr 2023 (2 years ago)
Document Number: P93000065344
FEI/EIN Number 650436816

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 1300 N. FEDERAL HWY, SUITE 110, BOCA RATON, FL, 33432, US
Mail Address: 1300 N. FEDERAL HWY, SUITE 110, BOCA RATON, FL, 33432, US
ZIP code: 33432
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
LUZHETSKA KRYSTYNA Managing Member 1300 N. FEDERAL HWY, BOCA RATON, FL, 33432
APTEKAR ANATOLY Agent 1300 N FEDERAL HWY, BOCA RATON, FL, 33432

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2023-04-11 - -
REGISTERED AGENT ADDRESS CHANGED 2018-04-23 1300 N FEDERAL HWY, SUITE 110, BOCA RATON, FL 33432 -
CHANGE OF PRINCIPAL ADDRESS 2018-04-23 1300 N. FEDERAL HWY, SUITE 110, BOCA RATON, FL 33432 -
CHANGE OF MAILING ADDRESS 2018-04-23 1300 N. FEDERAL HWY, SUITE 110, BOCA RATON, FL 33432 -
REGISTERED AGENT NAME CHANGED 1996-07-30 APTEKAR, ANATOLY -
AMENDMENT 1996-01-17 - -
REINSTATEMENT 1995-03-20 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 1994-08-26 - -
AMENDMENT 1994-06-13 - -

Documents

Name Date
VOLUNTARY DISSOLUTION 2023-04-11
ANNUAL REPORT 2022-04-30
ANNUAL REPORT 2021-02-07
ANNUAL REPORT 2020-06-09
ANNUAL REPORT 2019-04-17
AMENDED ANNUAL REPORT 2018-06-11
ANNUAL REPORT 2018-04-23
ANNUAL REPORT 2017-04-25
ANNUAL REPORT 2016-01-27
ANNUAL REPORT 2015-04-16

Date of last update: 02 Mar 2025

Sources: Florida Department of State