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L.D. TRADE, INC. - Florida Company Profile

Company Details

Entity Name: L.D. TRADE, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

L.D. TRADE, 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: 13 Oct 1998 (26 years ago)
Date of dissolution: 25 Feb 2011 (14 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 25 Feb 2011 (14 years ago)
Document Number: P98000087494
FEI/EIN Number 650870256

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

Mail Address: 1825 NW 112 AVE STE 158, MIAMI, FL, 33172
Address: 1825 NW 112TH AVE., UNIT 158, MIAMI, FL, 33172
ZIP code: 33172
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
RAMIREZ ABELARDO President 4512 NW 94 CT, DORAL, FL, 33178
RAMIREZ ABELARDO Owner 4512 NW 94 CT, DORAL, FL, 33178
RAMIREZ ABELARDO Agent 4512 N.W. 94 CT., DORAL, FL, 33178

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2011-02-25 - -
AMENDMENT 2010-04-28 - -
CHANGE OF MAILING ADDRESS 2010-03-22 1825 NW 112TH AVE., UNIT 158, MIAMI, FL 33172 -
AMENDMENT 2010-03-22 - -
REGISTERED AGENT ADDRESS CHANGED 2009-10-21 4512 N.W. 94 CT., DORAL, FL 33178 -
CANCEL ADM DISS/REV 2009-10-21 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2009-09-25 - -
REGISTERED AGENT NAME CHANGED 2008-05-12 RAMIREZ, ABELARDO -
CHANGE OF PRINCIPAL ADDRESS 2007-10-02 1825 NW 112TH AVE., UNIT 158, MIAMI, FL 33172 -
CANCEL ADM DISS/REV 2005-12-14 - -

Documents

Name Date
Voluntary Dissolution 2011-02-25
Amendment 2010-04-28
Amendment 2010-03-22
ANNUAL REPORT 2010-02-18
REINSTATEMENT 2009-10-21
ANNUAL REPORT 2008-05-12
ANNUAL REPORT 2007-04-06
ANNUAL REPORT 2006-04-24
REINSTATEMENT 2005-12-14
ANNUAL REPORT 2004-09-09

Date of last update: 02 Mar 2025

Sources: Florida Department of State