| Entity Name: | C.O.V. COMMODITIES TRADING, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
C.O.V. COMMODITIES TRADING, INC. is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act. |
| 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: | 16 Oct 1985 (40 years ago) |
| Date of dissolution: | 11 Oct 1991 (34 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 11 Oct 1991 (34 years ago) |
| Document Number: | H81373 |
| FEI/EIN Number |
592607256
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | SUITE 900, BIV TOWER, 1101 BRICKELL AVENUE, MIAMI, FL, 33131 |
| Mail Address: | SUITE 900, BIV TOWER, 1101 BRICKELL AVENUE, MIAMI, FL, 33131 |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| OTANO, JR., JOSE A. | Director | 1101 BRICKELL AVENUE, MIAMI, FL |
| CALDERON, STEVE | Director | 1101 BRICKELL AVENUE, MIAMI, FL |
| CALDERON, STEVE | Secretary | 1101 BRICKELL AVENUE, MIAMI, FL |
| VOVA, PHILIP S. | Agent | 1101 BRICKELL AVE, STE. 900, BIV TOWER, MIAMI, FL, 33131 |
| VILLALBA, JOSE | Director | 1101 BRICKELL AVENUE, MIAMI, FL |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1991-10-11 | - | - |
| REINSTATEMENT | 1987-12-17 | - | - |
| INVOLUNTARILY DISSOLVED | 1987-11-16 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1986-05-08 | SUITE 900, BIV TOWER, 1101 BRICKELL AVENUE, MIAMI, FL 33131 | - |
| CHANGE OF MAILING ADDRESS | 1986-05-08 | SUITE 900, BIV TOWER, 1101 BRICKELL AVENUE, MIAMI, FL 33131 | - |
| REGISTERED AGENT ADDRESS CHANGED | 1986-05-08 | 1101 BRICKELL AVE, STE. 900, BIV TOWER, S-803, MIAMI, FL 33131 | - |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
