| Entity Name: | CANETELA TRADING CORP. |
| 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: | 30 Jul 2020 (5 years ago) |
| Date of dissolution: | 22 Sep 2023 (2 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2023 (2 years ago) |
| Document Number: | F20000003354 |
| FEI/EIN Number |
82-1580337
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | VANTERPOOL PLAZA ROAD TOWN TORTOLA, C/O 1901 SW 12 AVE, MIAMI, FL, 33129 |
| Mail Address: | VANTERPOOL PLAZA ROAD TOWN TORTOLA, C/O 1901 SW 12 AVE, MIAMI, FL, 33129 |
| ZIP code: | 33129 |
| County: | Miami-Dade |
| Name | Role | Address |
|---|---|---|
| LOPEZ ESPINOSA MAURICIO | Chairman | 1901 SW 12 AVE, MIAMI, FL, 33129 |
| LOPEZ ESPINOSA MAURICIO | Director | 1901 SW 12 AVE, MIAMI, FL, 33129 |
| PLATA ISAACS MITZU | Vice Chairman | 1901 SW 12 AVE, MIAMI, FL, 33129 |
| PLATA ISAACS MITZU | Director | 1901 SW 12 AVE, MIAMI, FL, 33129 |
| MARIN-POSE RITAM | Agent | 1901 SW 12 AVE, MIAMI, FL, 33129 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2023-09-22 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2022-01-24 |
| ANNUAL REPORT | 2021-04-23 |
| Foreign Profit | 2020-07-30 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
