Search icon

LIMA TRADING, INC.

Company Details

Entity Name: LIMA TRADING, INC.
Jurisdiction: FLORIDA
Filing Type: Florida Profit Corporation
Status: Inactive
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 65-0369151
Address: 25 SE 2ND AVE., SUITE 305, MIAMI, FL 33131-1509
Mail Address: 25 SE 2ND AVE., SUITE 305, MIAMI, FL 33131-1509
Place of Formation: FLORIDA

Agent

Name Role Address
LIMA, PAULO Agent 25 SE 2ND AVE., SUITE 305, MIAMI, FL 33131-1509

President

Name Role Address
LIMA, PAULO President 25 SE 2ND AVE. SUITE 305, MIAMI, FL 33131-1509

Treasurer

Name Role Address
LIMA, PAULO Treasurer 25 SE 2ND AVE. SUITE 305, MIAMI, FL 33131-1509

Vice President

Name Role Address
LIMA, SOLANGE M Vice President 25 SE. 2ND AVE. SUITE 305, MIAMI, FL 33131-1509

Secretary

Name Role Address
LIMA, SOLANGE M Secretary 25 SE. 2ND AVE. SUITE 305, MIAMI, FL 33131-1509
LIMA, PAUL M Secretary 25 SE 2ND AVE. SUITE 305, MIAMI, FL 33131-1509

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2001-01-10 No data No data
REGISTERED AGENT NAME CHANGED 2000-01-31 LIMA, PAULO No data
CHANGE OF PRINCIPAL ADDRESS 1999-02-23 25 SE 2ND AVE., SUITE 305, MIAMI, FL 33131-1509 No data
CHANGE OF MAILING ADDRESS 1999-02-23 25 SE 2ND AVE., SUITE 305, MIAMI, FL 33131-1509 No data
REGISTERED AGENT ADDRESS CHANGED 1999-02-23 25 SE 2ND AVE., SUITE 305, MIAMI, FL 33131-1509 No data
NAME CHANGE AMENDMENT 1992-11-10 LIMA TRADING, INC. No data

Documents

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: 03 Feb 2025

Sources: Florida Department of State