| Entity Name: | CICERO TRADING GROUP, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit Corporation |
| 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 Jul 2015 (10 years ago) |
| Date of dissolution: | 31 Jan 2021 (4 years ago) |
| Last Event: | WITHDRAWAL |
| Event Date Filed: | 31 Jan 2021 (4 years ago) |
| Document Number: | F15000003075 |
| FEI/EIN Number |
37-1788076
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 11050 SW 25th CT, STE 9203, MIRAMAR, FL 33025 |
| Mail Address: | 11050 SW 25TH CT, STE 9203, MIRAMAR, FL 33025 |
| ZIP code: | 33025 |
| County: | Broward |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| DE LANNOY, LUIS | Director | 11050 SW 25th CT, STE 9203 MIRAMAR, FL 33025 |
| de Lannoy, Luis | President | 11050 SW 25th CT, STE 9203 MIRAMAR, FL 33025 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| WITHDRAWAL | 2021-01-31 | - | - |
| CHANGE OF MAILING ADDRESS | 2021-01-31 | 11050 SW 25th CT, STE 9203, MIRAMAR, FL 33025 | - |
| REGISTERED AGENT CHANGED | 2021-01-31 | REGISTERED AGENT REVOKED | - |
| CHANGE OF PRINCIPAL ADDRESS | 2018-04-30 | 11050 SW 25th CT, STE 9203, MIRAMAR, FL 33025 | - |
| Name | Date |
|---|---|
| WITHDRAWAL | 2021-01-31 |
| ANNUAL REPORT | 2020-06-25 |
| Reg. Agent Resignation | 2020-06-10 |
| ANNUAL REPORT | 2019-04-10 |
| ANNUAL REPORT | 2018-04-30 |
| ANNUAL REPORT | 2017-04-05 |
| ANNUAL REPORT | 2016-07-09 |
| Foreign Profit | 2015-07-14 |
Date of last update: 20 Feb 2025
Sources: Florida Department of State
