| Entity Name: | LENCO TRADING, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
LENCO 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: | 27 Oct 1993 (31 years ago) |
| Date of dissolution: | 01 Mar 2000 (25 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 01 Mar 2000 (25 years ago) |
| Document Number: | P93000075822 |
| FEI/EIN Number |
650448509
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 21214 NE 19 CT, MIAMI, FL, 33179, US |
| Mail Address: | 21214 NE 19 CT, MIAMI, FL, 33179, US |
| ZIP code: | 33179 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| HERNANDEZ OLGA C | Director | 19100 NE 20TH AVE., N. MIAMI BEACH, FL, 33179 |
| DE ROSSI LEANDRO | Director | 21214 NE 19 CT, MIAMI, FL, 33179 |
| DEROSSI LEANDRO | Agent | 21214 NE 19CT, MIAMI, FL, 33179 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2000-03-01 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1999-03-04 | 21214 NE 19 CT, MIAMI, FL 33179 | - |
| CHANGE OF MAILING ADDRESS | 1999-03-04 | 21214 NE 19 CT, MIAMI, FL 33179 | - |
| REGISTERED AGENT NAME CHANGED | 1999-03-04 | DEROSSI, LEANDRO | - |
| REGISTERED AGENT ADDRESS CHANGED | 1999-03-04 | 21214 NE 19CT, MIAMI, FL 33179 | - |
| Name | Date |
|---|---|
| Voluntary Dissolution | 2000-03-01 |
| ANNUAL REPORT | 1999-03-04 |
| ANNUAL REPORT | 1998-01-30 |
| ANNUAL REPORT | 1997-07-23 |
| ANNUAL REPORT | 1996-08-20 |
| ANNUAL REPORT | 1995-02-22 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
