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LINE TRADE CORPORATION - Florida Company Profile

Company Details

Entity Name: LINE TRADE CORPORATION
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

LINE TRADE CORPORATION 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 Jan 1995 (30 years ago)
Date of dissolution: 01 Feb 1999 (26 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 01 Feb 1999 (26 years ago)
Document Number: P95000007326
FEI/EIN Number 650553273

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

Address: 3925 FERN FOREST ROAD, COOPER CITY, FL, 33026, US
Mail Address: 3925 FERN FOREST ROAD, COOPER CITY, FL, 33026, US
ZIP code: 33026
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
BALATA SILMARA Director 3925 FERN FOREST ROAD, COOPER CITY, FL
BALATA SILMARA Agent 3925 FERN FOREST ROAD, COOPER CITY, FL, 33026

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 1999-02-01 - -
CHANGE OF PRINCIPAL ADDRESS 1996-05-01 3925 FERN FOREST ROAD, COOPER CITY, FL 33026 -
CHANGE OF MAILING ADDRESS 1996-05-01 3925 FERN FOREST ROAD, COOPER CITY, FL 33026 -
REGISTERED AGENT ADDRESS CHANGED 1996-05-01 3925 FERN FOREST ROAD, COOPER CITY, FL 33026 -

Documents

Name Date
Voluntary Dissolution 1999-02-01
ANNUAL REPORT 1998-04-14
ANNUAL REPORT 1997-03-05
ANNUAL REPORT 1996-05-01
DOCUMENTS PRIOR TO 1997 1995-01-27

Date of last update: 02 Apr 2025

Sources: Florida Department of State