| Entity Name: | CLEVELAND TRADING, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| 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: | 14 Nov 2000 (24 years ago) |
| Date of dissolution: | 19 Sep 2003 (21 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 19 Sep 2003 (21 years ago) |
| Document Number: | F00000006489 |
| FEI/EIN Number |
NOT APPLICABLE
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 456 HOLLY RD, VERO BEACH, FL, 32963 |
| Mail Address: | 456 HOLLY RD, VERO BEACH, FL, 32963 |
| ZIP code: | 32963 |
| County: | Indian River |
| Place of Formation: | NEVADA |
| Name | Role | Address |
|---|---|---|
| CLEVELAND KYLE | Chairman | 2703 DAY AVE., APT. #8, MIAMI, FL, 33133 |
| CLEVELAND KYLE | President | 2703 DAY AVE., APT. #8, MIAMI, FL, 33133 |
| CLEVELAND KYLE | Secretary | 2703 DAY AVE., APT. #8, MIAMI, FL, 33133 |
| CLEVELAND KYLE | Agent | 2703 DAY AVE., APT. #8, MIAMI, FL, 33133 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2003-09-19 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2002-03-20 | 456 HOLLY RD, VERO BEACH, FL 32963 | - |
| CHANGE OF MAILING ADDRESS | 2002-03-20 | 456 HOLLY RD, VERO BEACH, FL 32963 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2002-03-20 |
| ANNUAL REPORT | 2001-04-26 |
| Foreign Profit | 2000-11-14 |
Date of last update: 03 Feb 2025
Sources: Florida Department of State
