LIGHTNING TRADING & HOLDING, INC. has been set up 2/24/1993 in state FL.
The current status of the business is Inactive. The LIGHTNING TRADING & HOLDING, INC. principal address is 200 BISCAYNE BLVD. WAY, SUITE #15-I, MIAMI, FL, 33131.
Meanwhile you can send your letters to 200 BISCAYNE BLVD. WAY, SUITE #15-I, MIAMI, FL, 33131.
The company`s registered agent is FELIX M LASARTE, KEITH MACK LLP 200 BISCAYNE BLVD. WAY, MIAMI, FL, 33131.
The company`s management are President, Chairman, E, O - Valderrama Johnny O, Vice President, President, Secretary - Reilly Philip, Treasurer, Vice President, President - Ortiz Frances G. The last significant event in the company history is ADMIN DISSOLUTION FOR ANNUAL REPORT which is dated by 9/22/2000. This decision is take in action on unknown. The company annual reports filed on Annual reports – 5/13/1999.
Company number P93000013978
Status Inactive
FEI number 650640881
Company Type Domestic for Profit
Home State FL
Last activity date 9/22/2000
Date Of Incorporation 2/24/1993
Principal Address
200 BISCAYNE BLVD. WAY, SUITE #15-I, MIAMI, FL, 33131
Mailing Address 200 BISCAYNE BLVD. WAY, SUITE #15-I, MIAMI, FL, 33131
LIGHTNING TRADING & HOLDING, INC. Principals
Johnny O Valderrama
President, Chairman, E, O
Valderrama Johnny O
Address
200 BISCAYNE BLVD. WAY #15-I, MIAMI, FL, 33131
Philip Reilly
Vice President, President, Secretary
Reilly Philip
Address
810 BARRY STREET, MIAMI, FL, 33140
Frances G Ortiz
Treasurer, Vice President, President
Ortiz Frances G
Address
200 BISCAYNE BLVD. WAY #15-I, MIAMI, FL, 33131
Last Annual Reports
1999 5/13/1999
1999 5/13/1999
1998 5/21/1998
Registered Agent
Agent Name FELIX M LASARTE, KEITH MACK LLP (c)
Agent Address
200 BISCAYNE BLVD. WAY, MIAMI, FL, 33131
LIGHTNING TRADING & HOLDING, INC. Events
8/26/1994 ADMIN DISSOLUTION FOR ANNUAL REPORT
2/12/1996 REINSTATEMENT
9/26/1997 ADMIN DISSOLUTION FOR ANNUAL REPORT
5/21/1998 REINSTATEMENT
9/22/2000 ADMIN DISSOLUTION FOR ANNUAL REPORT
Florida