Detail by Officer/Registered Agent Name
Florida Profit Corporation
LIGHTNING TRADING & HOLDING, INC.
Filing Information
P93000013978
65-0640881
02/24/1993
FL
INACTIVE
ADMIN DISSOLUTION FOR ANNUAL REPORT
09/22/2000
NONE
Principal Address
Changed: 05/28/1998
200 BISCAYNE BLVD. WAY
SUITE #15-I
MIAMI, FL 33131
SUITE #15-I
MIAMI, FL 33131
Changed: 05/28/1998
Mailing Address
Changed: 05/28/1998
200 BISCAYNE BLVD. WAY
SUITE #15-I
MIAMI, FL 33131
SUITE #15-I
MIAMI, FL 33131
Changed: 05/28/1998
Registered Agent Name & Address
FELIX M LASARTE, KEITH MACK LLP
Name Changed: 05/21/1998
Address Changed: 05/21/1998
200 BISCAYNE BLVD. WAY
20TH FLOOR
MIAMI, FL 33131
20TH FLOOR
MIAMI, FL 33131
Name Changed: 05/21/1998
Address Changed: 05/21/1998
Officer/Director Detail
Name & Address
Title PCEO
VALDERRAMA, JOHNNY O
Title VPS
REILLY, PHILIP
Title TVP
ORTIZ, FRANCES G
Title PCEO
VALDERRAMA, JOHNNY O
200 BISCAYNE BLVD. WAY #15-I
MIAMI, FL 33131
MIAMI, FL 33131
Title VPS
REILLY, PHILIP
810 BARRY STREET
MIAMI, FL 33140
MIAMI, FL 33140
Title TVP
ORTIZ, FRANCES G
200 BISCAYNE BLVD. WAY #15-I
MIAMI, FL 33131
MIAMI, FL 33131
Annual Reports
| Report Year | Filed Date |
| 1998 | 05/21/1998 |
| 1999 | 05/13/1999 |
Document Images
| 05/13/1999 -- ANNUAL REPORT | View image in PDF format |
| 05/21/1998 -- REINSTATEMENT | View image in PDF format |