| Entity Name: | LONDON TRADING, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
LONDON 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 Jul 1995 (30 years ago) |
| Date of dissolution: | 24 Sep 1999 (26 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 1999 (26 years ago) |
| Document Number: | P95000058023 |
| FEI/EIN Number |
650596355
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7547 N.W. 52 STREET, MIAMI, FL, 33166, US |
| Mail Address: | 7547 N.W. 52 STREET, MIAMI, FL, 33166, US |
| ZIP code: | 33166 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CABANILLA JAIRO H | President | 13771 SW 157 TERRACE, MIAMI, FL, 33177 |
| CABANILLA JAIRO H | Treasurer | 13771 SW 157 TERRACE, MIAMI, FL, 33177 |
| CABANILLA JAIRO H | Director | 13771 SW 157 TERRACE, MIAMI, FL, 33177 |
| FOSSATI LUIGI F | Chairman | P.O. BOX 140998 N/A, CORAL GABLES, FL, 331140998 |
| FOSSATI LUIGI F | Director | P.O. BOX 140998 N/A, CORAL GABLES, FL, 331140998 |
| FOSSATI LUIGI F | Secretary | P.O. BOX 140998 N/A, CORAL GABLES, FL, 331140998 |
| JAUREGUI JULIO C | Director | 6120 S.W. 63 COURT, MIAMI, FL, 33143 |
| LYNN B. LEWIS, P.A. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1999-09-24 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 1998-05-08 | 1390 BRICKELL AVENUE, SUITE 280, MIAMI, FL 33131 | - |
| CHANGE OF PRINCIPAL ADDRESS | 1998-05-08 | 7547 N.W. 52 STREET, MIAMI, FL 33166 | - |
| CHANGE OF MAILING ADDRESS | 1998-05-08 | 7547 N.W. 52 STREET, MIAMI, FL 33166 | - |
| REGISTERED AGENT NAME CHANGED | 1998-05-08 | LYNN B. LEWIS, P.A. | - |
| NAME CHANGE AMENDMENT | 1998-03-09 | LONDON TRADING, INC. | - |
| REINSTATEMENT | 1996-10-25 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1996-08-23 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 1998-05-08 |
| Name Change | 1998-03-09 |
| ANNUAL REPORT | 1997-07-01 |
| DOCUMENTS PRIOR TO 1997 | 1995-07-27 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
