| Entity Name: | L.M.A. TRADE CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
L.M.A. TRADE CORPORATION 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: | 07 Dec 1990 (34 years ago) |
| Date of dissolution: | 26 Aug 1994 (31 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Aug 1994 (31 years ago) |
| Document Number: | S17103 |
| FEI/EIN Number |
650232947
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 13270 SW 97TH TERRACE, MIAMI, FL, 33186 |
| Mail Address: | 13270 SW 97TH TERRACE, MIAMI, FL, 33186 |
| ZIP code: | 33186 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| AGUILAR, LUIS | Director | 16761 VILLAGE LAKE DR., FT. LAUDERDALE, FL |
| KLAPPHOLZ, MARIO | Vice President | 13270 SW 97 TERRACE, MIAMI, FL |
| FARRA, MIGUEL G. | Agent | 2699 SOUTH BAYSHORE DRIVE, MIAMI, FL, 33133 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1994-08-26 | - | - |
| REINSTATEMENT | 1992-12-31 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1992-10-09 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1991-05-09 | 13270 SW 97TH TERRACE, MIAMI, FL 33186 | - |
| CHANGE OF MAILING ADDRESS | 1991-05-09 | 13270 SW 97TH TERRACE, MIAMI, FL 33186 | - |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
