| Entity Name: | LEMI TRADING, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
LEMI 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: | 21 Jun 1995 (30 years ago) |
| Date of dissolution: | 19 Sep 2003 (22 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 19 Sep 2003 (22 years ago) |
| Document Number: | P95000048583 |
| FEI/EIN Number |
650600269
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 11027 LONGBOAT DRIVE, COOPER CITY, FL, 33026 |
| Mail Address: | 11027 LONGBOAT DRIVE, COOPER CITY, FL, 33026 |
| ZIP code: | 33026 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| HARTSIKOV MIHHAIL | President | 11027 LONGBOAT DRIVE, COOPER CITY, FL, 33026 |
| PLEKHANOV ANDREI | Vice President | 7474 E ARKANSAS AVE #1206, DENVER, CO, 80231 |
| STAROSTIN VITALIY | Vice President | VOLGSKIY PROEZO 26, SARATOV REGION ENGELS, RU, 41-212 |
| HARTSIKOV MIHHAIL | Agent | 11027 LONGBOAT DRIVE, COOPER CITY, FL, 33026 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2003-09-19 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2002-05-12 | 11027 LONGBOAT DRIVE, COOPER CITY, FL 33026 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2002-05-12 | 11027 LONGBOAT DRIVE, COOPER CITY, FL 33026 | - |
| CHANGE OF MAILING ADDRESS | 2000-05-12 | 11027 LONGBOAT DRIVE, COOPER CITY, FL 33026 | - |
| REGISTERED AGENT NAME CHANGED | 1996-07-08 | HARTSIKOV, MIHHAIL | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2002-05-12 |
| ANNUAL REPORT | 2001-05-30 |
| ANNUAL REPORT | 2000-05-12 |
| ANNUAL REPORT | 1999-06-01 |
| ANNUAL REPORT | 1998-03-13 |
| ANNUAL REPORT | 1997-05-05 |
| ANNUAL REPORT | 1996-05-01 |
| DOCUMENTS PRIOR TO 1997 | 1995-06-21 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
