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CORNELL TRADING, INC. - Florida Company Profile

Branch

Company Details

Entity Name: CORNELL 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: 18 Feb 1994 (31 years ago)
Branch of: CORNELL TRADING, INC., NEW YORK (Company Number 731785)
Date of dissolution: 15 Sep 2006 (19 years ago)
Last Event: REVOKED FOR ANNUAL REPORT
Event Date Filed: 15 Sep 2006 (19 years ago)
Document Number: F94000000826
FEI/EIN Number 133091602

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 458 HURRICANE LANE, WILLISTON, VT, 05495-1710, US
Mail Address: P.O BOX 1710, WILLISTON, VT, 05495, US
Place of Formation: NEW YORK

Key Officers & Management

Name Role Address
NRAI SERVICES, INC. Agent -
CORNELL CHRIS Treasurer 458 HURRICANE LANE, WILLISTON, VT, 05495
TORELLI KAREN Secretary 458 HURRICANE LANE, WILLISTON, VT, 05495
TORELLI KAREN Treasurer 458 HURRICANE LANE, WILLISTON, VT, 05495
CORNELL APRIL Director 458 HURRICANE LANE, WILLISTON, VT, 05495
TISI LORA President 458 HURRICANE LANE, WILLISTON, VT, 05495
TISI LORA Director 458 HURRICANE LANE, WILLISTON, VT, 05495

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2011-02-11 1200 South Pine Island Road, Plantation, FL 33324 -
REVOKED FOR ANNUAL REPORT 2006-09-15 - -
CHANGE OF PRINCIPAL ADDRESS 2004-01-07 458 HURRICANE LANE, WILLISTON, VT 05495-1710 -
REGISTERED AGENT NAME CHANGED 2001-09-04 NRAI SERVICES, INC -
CHANGE OF MAILING ADDRESS 1997-05-09 458 HURRICANE LANE, WILLISTON, VT 05495-1710 -

Documents

Name Date
ANNUAL REPORT 2005-07-13
ANNUAL REPORT 2004-01-07
ANNUAL REPORT 2003-04-15
ANNUAL REPORT 2002-04-24
Reg. Agent Change 2001-09-04
ANNUAL REPORT 2001-04-30
ANNUAL REPORT 2000-05-16
ANNUAL REPORT 1999-05-06
ANNUAL REPORT 1998-05-12
REG. AGENT CHANGE 1997-06-11

Date of last update: 02 Apr 2025

Sources: Florida Department of State