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LABERINTO TRADING CORP. - Florida Company Profile

Company Details

Entity Name: LABERINTO TRADING CORP.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

LABERINTO 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: 23 Sep 1994 (31 years ago)
Date of dissolution: 25 Aug 1995 (30 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 25 Aug 1995 (30 years ago)
Document Number: P94000071641
Address: 7543 NW 52 ST, MIAMI, FL, 33166
Mail Address: 7543 NW 52 ST, MIAMI, FL, 33166
ZIP code: 33166
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MANTILLA JORGE A Director 1325 W 68 ST, 417, HIALEAH, FL, 33014
MANTILLA JORGE A Vice President 1325 W 68 ST, 417, HIALEAH, FL, 33014
CANEIRO JOSE Director 940 W 81 PL, HIALEAH, FL, 33014
CANEIRO JOSE President 940 W 81 PL, HIALEAH, FL, 33014
CANEIRO JOSE Secretary 940 W 81 PL, HIALEAH, FL, 33014
MANTILLA JORGE A Agent 7543 NW 52 ST, MIAMI, FL, 33166

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 1995-08-25 - -

Date of last update: 01 May 2025

Sources: Florida Department of State