| Entity Name: | LITE TRADING CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
LITE 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: | 19 Oct 1993 (32 years ago) |
| Date of dissolution: | 21 Sep 2001 (24 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 21 Sep 2001 (24 years ago) |
| Document Number: | P93000072419 |
| FEI/EIN Number |
650442725
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7382 NW 8TH ST, MIAMI, FL, 33126, US |
| Mail Address: | 7382 NW 8TH ST, MIAMI, FL, 33126, US |
| ZIP code: | 33126 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ROEBER DETLEF A | President | 9780 NW 29TH ST, MIAMI, FL, 33172 |
| ROEBER DETLEF A | Secretary | 9780 NW 29TH ST, MIAMI, FL, 33172 |
| ROEBER DETLEF A | Treasurer | 9780 NW 29TH ST, MIAMI, FL, 33172 |
| ROEBER DETLEF A | Director | 9780 NW 29TH ST, MIAMI, FL, 33172 |
| ROEBER DETLEF A | Agent | 9780 NW 29TH ST., MIAMI, FL, 33172 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2001-09-21 | - | - |
| REGISTERED AGENT NAME CHANGED | 1999-03-11 | ROEBER, DETLEF A | - |
| REGISTERED AGENT ADDRESS CHANGED | 1999-03-11 | 9780 NW 29TH ST., MIAMI, FL 33172 | - |
| CHANGE OF PRINCIPAL ADDRESS | 1998-01-26 | 7382 NW 8TH ST, MIAMI, FL 33126 | - |
| CHANGE OF MAILING ADDRESS | 1998-01-26 | 7382 NW 8TH ST, MIAMI, FL 33126 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J02000088454 | LAPSED | 0000484839 | 20187 02027 | 2002-02-06 | 2022-03-07 | $ 5,592.15 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, HOLLYWOOD SERVICE CENTER, 6565 TAFT STREET, HOLLYWOOD, FL330244044 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2000-05-17 |
| ANNUAL REPORT | 1999-03-11 |
| Reg. Agent Change | 1998-05-18 |
| ANNUAL REPORT | 1998-01-26 |
| ANNUAL REPORT | 1997-01-24 |
| ANNUAL REPORT | 1996-05-01 |
| ANNUAL REPORT | 1995-01-20 |
Date of last update: 03 May 2025
Sources: Florida Department of State
