| Entity Name: | CHELSEA TRADING AND IMPORT CO. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 26 Dec 2018 (6 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 19 Oct 2020 (5 years ago) |
| Document Number: | F18000005904 |
| FEI/EIN Number |
461905656
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1111 Brickell Avenue, Miami, FL, 33131, US |
| Mail Address: | 1030 Salem Road, Union, NJ, 07083, US |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Place of Formation: | NEW JERSEY |
| Name | Role | Address |
|---|---|---|
| LIMA ANTONIO MANUELJ | Chairman | RUA DE SAO ROQUE 648, VIEIRA DO MINHO, 4850-05 |
| LIMA ANTONIO MANUELJ | President | RUA DE SAO ROQUE 648, VIEIRA DO MINHO, 4850-05 |
| LIMA MARIA JOSE P | Vice Chairman | RUA DE SAO ROQUE 648, VIEIRA DO MINHO, 4850-05 |
| LIMA MARIA JOSE P | Vice President | RUA DE SAO ROQUE 648, VIEIRA DO MINHO, 4850-05 |
| LIMA SARA | Secretary | 1300 Brickell Bay Drive, Miami, FL, 33131 |
| LIMA SARA | Treasurer | 1300 Brickell Bay Drive, Miami, FL, 33131 |
| LIMA SARA | Agent | 1111 Brickell Avenue, Miami, FL, 33131 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2024-04-23 | 1111 Brickell Avenue, 120, Miami, FL 33131 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2024-04-23 | 1111 Brickell Avenue, 120, Miami, FL 33131 | - |
| CHANGE OF MAILING ADDRESS | 2022-03-29 | 1111 Brickell Avenue, 120, Miami, FL 33131 | - |
| REINSTATEMENT | 2020-10-19 | - | - |
| REVOKED FOR ANNUAL REPORT | 2020-09-25 | - | - |
| REGISTERED AGENT NAME CHANGED | 2019-10-23 | LIMA, SARA | - |
| REINSTATEMENT | 2019-10-23 | - | - |
| REVOKED FOR ANNUAL REPORT | 2019-09-27 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-10 |
| ANNUAL REPORT | 2024-04-23 |
| ANNUAL REPORT | 2023-02-28 |
| ANNUAL REPORT | 2022-03-29 |
| ANNUAL REPORT | 2021-02-10 |
| REINSTATEMENT | 2020-10-19 |
| REINSTATEMENT | 2019-10-23 |
| Foreign Profit | 2018-12-26 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
