| Entity Name: | C.M.M. TRADING, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
C.M.M. 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: | 26 Jan 1990 (35 years ago) |
| Date of dissolution: | 09 Oct 1992 (33 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 09 Oct 1992 (33 years ago) |
| Document Number: | L45440 |
| FEI/EIN Number |
650170438
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | % ALLAN MARK WAYNE, 8306 MILLS DR., #346, MIAMI, FL, 33183 |
| Mail Address: | % ALLAN MARK WAYNE, 8306 MILLS DR., #346, MIAMI, FL, 33183 |
| ZIP code: | 33183 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MURIAS, ALVARO | Director | 3050 BISCAYNE BLVD, MIAMI, FL |
| MURIAS, ALVARO | President | 3050 BISCAYNE BLVD, MIAMI, FL |
| MURIAS, ANA MARIA | Secretary | 8306 MILLS DR., #346, MIAMI, FL |
| WAYNE, ALLAN MARK | Agent | 7600 RED RD, S MIAMI, FL, 33143 |
| POMMIER, BERNARD | Director | 8306 MILLS DR., #346, MIAMI, FL |
| POMMIER, BERNARD | Vice President | 8306 MILLS DR., #346, MIAMI, FL |
| MURIAS, ANA MARIA | Director | 8306 MILLS DR., #346, MIAMI, FL |
| MURIAS, ANA MARIA | Treasurer | 8306 MILLS DR., #346, MIAMI, FL |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1992-10-09 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1991-03-29 | % ALLAN MARK WAYNE, 8306 MILLS DR., #346, MIAMI, FL 33183 | - |
| CHANGE OF MAILING ADDRESS | 1991-03-29 | % ALLAN MARK WAYNE, 8306 MILLS DR., #346, MIAMI, FL 33183 | - |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
