| Entity Name: | SRI LAKSHMI TRADING COMPANY INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SRI LAKSHMI 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: | 05 Apr 1999 (26 years ago) |
| Date of dissolution: | 19 Sep 2003 (22 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 19 Sep 2003 (22 years ago) |
| Document Number: | P99000030785 |
| FEI/EIN Number |
650898472
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 14021 SW 320 STREET, HOMESTEAD, FL, 33033 |
| Mail Address: | 14021 SW 320 STREET, HOMESTEAD, FL, 33033 |
| ZIP code: | 33033 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| RICARDO PALLERES | President | 14021 SW 320 STREET, HOMESTEAD, FL, 33033 |
| RICARDO PALLERES | Director | 14021 SW 320 STREET, HOMESTEAD, FL, 33033 |
| LEON LEVY | Secretary | 14021 SW 320 ST, HOMESTEAD, FL, 33033 |
| LEON LEVY | Treasurer | 14021 SW 320 ST, HOMESTEAD, FL, 33033 |
| RICARDO ANTONIO P | Agent | 14021 SW 32 ST, HOMESTEAD, FL, 33033 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2003-09-19 | - | - |
| REGISTERED AGENT NAME CHANGED | 2002-01-14 | RICARDO, ANTONIO P | - |
| REGISTERED AGENT ADDRESS CHANGED | 2002-01-14 | 14021 SW 32 ST, HOMESTEAD, FL 33033 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2001-05-03 | 14021 SW 320 STREET, HOMESTEAD, FL 33033 | - |
| CHANGE OF MAILING ADDRESS | 2001-05-03 | 14021 SW 320 STREET, HOMESTEAD, FL 33033 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2002-01-14 |
| ANNUAL REPORT | 2001-05-03 |
| ANNUAL REPORT | 2000-06-05 |
| Domestic Profit | 1999-04-05 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
