| 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 |
| 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 |
| 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 | - | - |
| 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
