| Entity Name: | LIQUIDATORS OF AMERICA INVESTORS AND TRADING CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
LIQUIDATORS OF AMERICA INVESTORS AND 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: | 25 Nov 1997 (27 years ago) |
| Date of dissolution: | 04 Oct 2002 (23 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 04 Oct 2002 (23 years ago) |
| Document Number: | P97000100393 |
| FEI/EIN Number |
650809426
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5959 NW 37TH STREET, #226, VIRGINIA GARDENS, FL, 33166, US |
| Mail Address: | 5959 NW 37TH STREET, #226, VIRGINIA GARDENS, FL, 33166, US |
| ZIP code: | 33166 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GONZALEZ OSVALDO | President | 1790 W 8TH AVE, HIALEAH, FL, 33010 |
| GONZALEZ CSVALDO | Agent | 1790 W 8TH AVE, HIALEAH, FL, 33010 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2002-10-04 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2001-07-26 | 5959 NW 37TH STREET, #226, VIRGINIA GARDENS, FL 33166 | - |
| CHANGE OF MAILING ADDRESS | 2001-07-26 | 5959 NW 37TH STREET, #226, VIRGINIA GARDENS, FL 33166 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2000-12-07 | 1790 W 8TH AVE, HIALEAH, FL 33010 | - |
| REGISTERED AGENT NAME CHANGED | 2000-12-07 | GONZALEZ, CSVALDO | - |
| AMENDMENT | 1999-12-27 | - | - |
| AMENDMENT | 1999-11-08 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2001-07-26 |
| ANNUAL REPORT | 2000-12-07 |
| Amendment | 1999-12-27 |
| Amendment | 1999-11-08 |
| ANNUAL REPORT | 1999-05-03 |
| ANNUAL REPORT | 1998-05-29 |
| Domestic Profit | 1997-11-25 |
Date of last update: 02 May 2025
Sources: Florida Department of State
