| Entity Name: | LOT TRADING, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
LOT 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: | 05 Mar 1999 (26 years ago) |
| Date of dissolution: | 22 Sep 2000 (24 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2000 (24 years ago) |
| Document Number: | P99000020785 |
| Address: | 7220 NW 36TH STREET, SUITE 504, MIAMI, FL, 33166 |
| Mail Address: | 7220 NW 36TH STREET, SUITE 504, MIAMI, FL, 33166 |
| ZIP code: | 33166 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DE SILVA JORGE MANUEL | Director | 7220 NW 36TH STREET SUITE 504, MIAMI, FL, 33166 |
| DE SILVA JOSE MANUEL | Director | 7220 NW 36TH STREET SUITE 504, MIAMI, FL, 33166 |
| FERREIRA JOSE LUIS | Director | 7220 NW 36TH STREET SUITE 504, MIAMI, FL, 33166 |
| DA CUNHA GOMES ANTONIO | Director | 7220 NW 36TH STREET SUITE 504, MIAMI, FL, 33166 |
| DA SILVA JORGE MANUEL | Agent | 7220 NW 36TH STREET, MIAMI, FL, 33166 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2000-09-22 | - | - |
| Name | Date |
|---|---|
| Domestic Profit | 1999-03-05 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
