| Entity Name: | COMMERCE, TRADE & INVESTMENTS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
COMMERCE, TRADE & INVESTMENTS, 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: | 27 Jan 1989 (36 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: | K61331 |
| FEI/EIN Number |
650104512
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | C/O RAUL E. VALDES-FAULI, 2 SOUTH BISCAYNE BLVD., STE. 3400, MIAMI, FL, 33131 |
| Mail Address: | C/O RAUL E. VALDES-FAULI, 2 SOUTH BISCAYNE BLVD., STE. 3400, MIAMI, FL, 33131 |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| REYES-SILVA, SWAMI | President | 7900 SW 120 PLACE, MIAMI, FL |
| REYES-SILVA, SWAMI | Director | 7900 SW 120 PLACE, MIAMI, FL |
| REYES-SILVA, ROBERTO | Vice President | 4405 NW 73RD AVE #1902, MIAMI, FL |
| REYES-SILVA, JORGE | Secretary | 4405 NW 73RD AVE #1902, MIAMI, FL |
| REYES-SILVA, JORGE | Treasurer | 4405 NW 73RD AVE #1902, MIAMI, FL |
| REYES-SILVA, JORGE | Director | 4405 NW 73RD AVE #1902, MIAMI, FL |
| REYES-SILVA, HECTOR | Treasurer | 4405 NW 73RD AVE #27028, MIAMI, FL |
| REYES-SILVA, HECTOR | Director | 4405 NW 73RD AVE #27028, MIAMI, FL |
| VALDES-FAULI RAUL E. | Assistant Secretary | 2 S. BISCAYNE BLVD., SUITE 3400, MIAMI, FL |
| VALDES-FAULI RAUL E | Agent | ONE BISCAYNE TOWER, STE. 3400, MIAMI, FL, 33131 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1996-08-23 | - | - |
| REGISTERED AGENT NAME CHANGED | 1994-03-25 | VALDES-FAULI, RAUL E | - |
| REGISTERED AGENT ADDRESS CHANGED | 1994-03-25 | ONE BISCAYNE TOWER, STE. 3400, 2 SOUTH BISCAYNE BLVD., MIAMI, FL 33131 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 1995-07-19 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
