| Entity Name: | LIMA TRADING, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
LIMA 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: | 10 Jan 1992 (33 years ago) |
| Date of dissolution: | 10 Jan 2001 (24 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 10 Jan 2001 (24 years ago) |
| Document Number: | V05732 |
| FEI/EIN Number |
650369151
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 25 SE 2ND AVE., SUITE 305, MIAMI, FL, 33131-1509, US |
| Mail Address: | 25 SE 2ND AVE., SUITE 305, MIAMI, FL, 33131-1509, US |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LIMA PAULO | President | 25 SE 2ND AVE. SUITE 305, MIAMI, FL, 331311509 |
| LIMA PAULO | Treasurer | 25 SE 2ND AVE. SUITE 305, MIAMI, FL, 331311509 |
| LIMA SOLANGE M | Vice President | 25 SE. 2ND AVE. SUITE 305, MIAMI, FL, 331311509 |
| LIMA SOLANGE M | Secretary | 25 SE. 2ND AVE. SUITE 305, MIAMI, FL, 331311509 |
| LIMA PAUL M | Secretary | 25 SE 2ND AVE. SUITE 305, MIAMI, FL, 331311509 |
| LIMA PAULO | Agent | 25 SE 2ND AVE., MIAMI, FL, 331311509 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2001-01-10 | - | - |
| REGISTERED AGENT NAME CHANGED | 2000-01-31 | LIMA, PAULO | - |
| CHANGE OF PRINCIPAL ADDRESS | 1999-02-23 | 25 SE 2ND AVE., SUITE 305, MIAMI, FL 33131-1509 | - |
| CHANGE OF MAILING ADDRESS | 1999-02-23 | 25 SE 2ND AVE., SUITE 305, MIAMI, FL 33131-1509 | - |
| REGISTERED AGENT ADDRESS CHANGED | 1999-02-23 | 25 SE 2ND AVE., SUITE 305, MIAMI, FL 33131-1509 | - |
| NAME CHANGE AMENDMENT | 1992-11-10 | LIMA TRADING, INC. | - |
| Name | Date |
|---|---|
| Voluntary Dissolution | 2001-01-10 |
| ANNUAL REPORT | 2000-01-31 |
| ANNUAL REPORT | 1999-02-23 |
| ANNUAL REPORT | 1998-01-21 |
| ANNUAL REPORT | 1997-01-23 |
| ANNUAL REPORT | 1996-02-22 |
| ANNUAL REPORT | 1995-01-13 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
