| Entity Name: | LION TRADE FINANCING, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 20 Apr 1999 (26 years ago) |
| Date of dissolution: | 28 Jan 2024 (a year ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 28 Jan 2024 (a year ago) |
| Document Number: | P99000036662 |
| FEI/EIN Number | 651000431 |
| Address: | 19495 BISCAYNE BLVD, SUITE 300, AVENTURA, FL, 33180 |
| Mail Address: | 19495 BISCAYNE BLVD, SUITE 300, AVENTURA, FL, 33180 |
| ZIP code: | 33180 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| TANEY DAVID J | Agent | 19495 BISCAYNE BLVD, AVENTURA, FL, 33180 |
| Name | Role | Address |
|---|---|---|
| FALIC LEON | Director | 19495 BISCAYNE BLVD., SUITE 300, AVENTURA, FL, 33180 |
| Name | Role | Address |
|---|---|---|
| FALIC LEON | President | 19495 BISCAYNE BLVD., SUITE 300, AVENTURA, FL, 33180 |
| Name | Role | Address |
|---|---|---|
| FALIC LEON | Treasurer | 19495 BISCAYNE BLVD., SUITE 300, AVENTURA, FL, 33180 |
| Name | Role | Address |
|---|---|---|
| FALIC LEON | Secretary | 19495 BISCAYNE BLVD., SUITE 300, AVENTURA, FL, 33180 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2024-01-28 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2003-09-19 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2002-05-08 | 19495 BISCAYNE BLVD, SUITE 300, AVENTURA, FL 33180 | No data |
| CHANGE OF MAILING ADDRESS | 2002-05-08 | 19495 BISCAYNE BLVD, SUITE 300, AVENTURA, FL 33180 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2002-05-08 | 19495 BISCAYNE BLVD, SUITE 300, AVENTURA, FL 33180 | No data |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2024-01-28 |
| ANNUAL REPORT | 2002-05-08 |
| ANNUAL REPORT | 2001-02-06 |
| ANNUAL REPORT | 2000-05-22 |
| Domestic Profit | 1999-04-20 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
