| Entity Name: | LIME TREE BAY TRADING COMPANY, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
LIME TREE BAY TRADING COMPANY, 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: | 25 Jan 1999 (26 years ago) |
| Date of dissolution: | 14 Sep 2007 (18 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 14 Sep 2007 (18 years ago) |
| Document Number: | P99000008958 |
| FEI/EIN Number |
650414966
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 28340 TRAILS EDGE BLVD, SUITE 8, BONITA SPRINGS, FL, 34134 |
| Mail Address: | 28340 TRAILS EDGE BLVD, SUITE 8, BONITA SPRINGS, FL, 34134 |
| ZIP code: | 34134 |
| County: | Lee |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MASINO PHILIP | Director | 10710 ANKENY LANE, BONITA SPRINGS, FL, 34135 |
| MASINO PHILIP | Agent | 28340 TRAILS EDGE BLVD, BONITA SPRINGS, FL, 34134 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2004-04-09 | 28340 TRAILS EDGE BLVD, SUITE 8, BONITA SPRINGS, FL 34134 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2001-02-13 | 28340 TRAILS EDGE BLVD, SUITE 8, BONITA SPRINGS, FL 34134 | - |
| CHANGE OF MAILING ADDRESS | 2001-02-13 | 28340 TRAILS EDGE BLVD, SUITE 8, BONITA SPRINGS, FL 34134 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2006-01-23 |
| ANNUAL REPORT | 2005-02-15 |
| ANNUAL REPORT | 2004-04-09 |
| ANNUAL REPORT | 2003-05-05 |
| ANNUAL REPORT | 2002-02-24 |
| ANNUAL REPORT | 2001-02-13 |
| ANNUAL REPORT | 2000-02-05 |
| Domestic Profit | 1999-01-25 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
