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L & R TRADING CORP. - Florida Company Profile

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Company Details

Entity Name: L & R TRADING CORP.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

L & R TRADING CORP. 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: 21 Oct 1999 (26 years ago)
Date of dissolution: 15 Sep 2006 (19 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 15 Sep 2006 (19 years ago)
Document Number: P99000092564
FEI/EIN Number 650957719

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 19713 BLACK OLIVE LN., BOCA RATON, FL, 33498
Mail Address: 19713 BLACK OLIVE LN., BOCA RATON, FL, 33498
ZIP code: 33498
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
LOZANO JUAN P President 19713 BLACK OLIVE LN., BOCA RATON, FL, 33498
LOZANO JUAN P Treasurer 19713 BLACK OLIVE LN., BOCA RATON, FL, 33498
LOZANO JUAN P Director 19713 BLACK OLIVE LN., BOCA RATON, FL, 33498
RESTREPO MARCELA Secretary 19713 BLACK OLIVE LN., BOCA RATON, FL, 33498
RESTREPO MARCELA Vice President 19713 BLACK OLIVE LN., BOCA RATON, FL, 33498
RESTREPO MARCELA Director 19713 BLACK OLIVE LN., BOCA RATON, FL, 33498
LOZANO JUAN P Agent 19713 BLACK OLIVE LN., BOCA RATON, FL, 33498

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2006-09-15 - -
REGISTERED AGENT NAME CHANGED 2005-04-29 LOZANO, JUAN P -
CHANGE OF PRINCIPAL ADDRESS 2001-06-06 19713 BLACK OLIVE LN., BOCA RATON, FL 33498 -
CHANGE OF MAILING ADDRESS 2001-06-06 19713 BLACK OLIVE LN., BOCA RATON, FL 33498 -
REGISTERED AGENT ADDRESS CHANGED 2001-06-06 19713 BLACK OLIVE LN., BOCA RATON, FL 33498 -

Documents

Name Date
ANNUAL REPORT 2005-04-29
ANNUAL REPORT 2004-05-01
ANNUAL REPORT 2003-05-02
ANNUAL REPORT 2002-05-01
ANNUAL REPORT 2001-06-06
ANNUAL REPORT 2000-05-18
Domestic Profit 1999-10-21

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Date of last update: 02 Jun 2025

Sources: Florida Department of State