| Entity Name: | LA BAMBA TRADING, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
LA BAMBA 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: | 30 Jun 1999 (26 years ago) |
| Date of dissolution: | 01 Oct 2004 (21 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 01 Oct 2004 (21 years ago) |
| Document Number: | P99000059102 |
| FEI/EIN Number |
650934458
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 14233 SW 84TH STREET, MIAMI, FL, 33183 |
| Mail Address: | 9990 SW 77TH AVENUE, SUITE 330, MIAMI, FL, 33156 |
| ZIP code: | 33183 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| VIVES MANUEL | President | 14233 SW 84TH STREET, MIAMI, FL, 33183 |
| VIVES MANUEL | Director | 14233 SW 84TH STREET, MIAMI, FL, 33183 |
| MARGOLIS JOHN A | Agent | 9990 SW 77TH AVENUE, MIAMI, FL, 33156 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2004-10-01 | - | - |
| CHANGE OF MAILING ADDRESS | 2002-03-13 | 14233 SW 84TH STREET, MIAMI, FL 33183 | - |
| REGISTERED AGENT NAME CHANGED | 2002-03-13 | MARGOLIS, JOHN A | - |
| REGISTERED AGENT ADDRESS CHANGED | 2002-03-13 | 9990 SW 77TH AVENUE, SUITE 330, MIAMI, FL 33156 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2003-04-17 |
| ANNUAL REPORT | 2002-03-13 |
| ANNUAL REPORT | 2001-05-10 |
| ANNUAL REPORT | 2000-05-17 |
| Domestic Profit | 1999-06-30 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
