| Entity Name: | CANTERBURY TRADING, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CANTERBURY 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: | 09 Dec 1985 (39 years ago) |
| Date of dissolution: | 25 Sep 2020 (4 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2020 (4 years ago) |
| Document Number: | H89282 |
| FEI/EIN Number |
592714006
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3620 N.W. 114 Ave, DORAL, FL, 33178, US |
| Mail Address: | 11050 SW 25th CT, Miramar, FL, 33025, US |
| ZIP code: | 33178 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| De Lannoy Luis A | Director | 11050 SW 25th CT, Miramar, FL, 33025 |
| Gil Grizel | Agent | 132 Minorca Avenue, Coral Gables, FL, 33134 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
| CHANGE OF MAILING ADDRESS | 2018-04-30 | 3620 N.W. 114 Ave, DORAL, FL 33178 | - |
| REGISTERED AGENT NAME CHANGED | 2015-06-17 | Gil, Grizel | - |
| REGISTERED AGENT ADDRESS CHANGED | 2015-06-17 | 132 Minorca Avenue, Coral Gables, FL 33134 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2014-04-07 | 3620 N.W. 114 Ave, DORAL, FL 33178 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J21000074785 | ACTIVE | 2020-005027-CA-01 | MIAMI-DADE CLERK OF COURT CIRC | 2021-02-02 | 2026-02-25 | $85,552.34 | REHRIG PACIFIC COMPANY, A DELAWARE CORPORATION, 7452 PRESIDENTS DRIVE, ORLANDO, FL, 32809 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2019-04-04 |
| ANNUAL REPORT | 2018-04-30 |
| ANNUAL REPORT | 2017-02-15 |
| ANNUAL REPORT | 2016-03-28 |
| AMENDED ANNUAL REPORT | 2015-06-17 |
| ANNUAL REPORT | 2015-03-20 |
| ANNUAL REPORT | 2014-04-07 |
| ANNUAL REPORT | 2013-04-18 |
| ANNUAL REPORT | 2012-04-29 |
| ANNUAL REPORT | 2011-02-15 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
