| Entity Name: | CDM TRADING COMPANY |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CDM TRADING COMPANY 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 Sep 1986 (39 years ago) |
| Date of dissolution: | 23 Aug 1996 (29 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Aug 1996 (29 years ago) |
| Document Number: | J33768 |
| FEI/EIN Number |
592724045
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3908 S. SEMORAN BLVD., 3908 S SEMORAN BLVD PO BOX 720176, ORLANDO, FL, 32822, US |
| Mail Address: | P.O. BOX 720176, 3908 S SEMORAN BLVD PO BOX 720176, ORLANDO, FL, 32872, US |
| ZIP code: | 32822 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MANUEL MARCUCCI | Director | 3908 S. SEMORAN BLVD, ORLANDO, FL |
| CANDIDA V. MARCUCCI | Secretary | 3908 S. SEMORAN BLVD, ORLANDO, FL |
| MANUEL MARCUCCI | Treasurer | 3908 S. SEMORAN BLVD, ORLANDO, FL |
| CANDIDA V. MARCUCCI | Treasurer | 3908 S. SEMORAN BLVD, ORLANDO, FL |
| CANDIDA V. MARCUCCI | Director | 3908 S. SEMORAN BLVD, ORLANDO, FL |
| MARCUCCI, MANUEL | Agent | 3908 S SEMORAN BLVD, ORLANDO, FL, 32822 |
| MANUEL MARCUCCI | President | 3908 S. SEMORAN BLVD, ORLANDO, FL |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1996-08-23 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1994-05-01 | 3908 S. SEMORAN BLVD., 3908 S SEMORAN BLVD PO BOX 720176, ORLANDO, FL 32822 | - |
| CHANGE OF MAILING ADDRESS | 1994-05-01 | 3908 S. SEMORAN BLVD., 3908 S SEMORAN BLVD PO BOX 720176, ORLANDO, FL 32822 | - |
| REGISTERED AGENT ADDRESS CHANGED | 1991-08-02 | 3908 S SEMORAN BLVD, ORLANDO, FL 32822 | - |
| REINSTATEMENT | 1989-03-20 | - | - |
| INVOLUNTARILY DISSOLVED | 1988-11-04 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 1995-05-01 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
