COMMERCE, TRADE & INVESTMENTS, INC. - Florida Company Profile
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| Entity Name: | COMMERCE, TRADE & INVESTMENTS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 27 Jan 1989 (37 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 |
| 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 |
| City: | Miami |
| 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 |
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Date of last update: 01 Jul 2025
Sources: Florida Department of State