| Entity Name: | CROF TRADING COMPANY |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CROF 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: | 13 Jun 1984 (41 years ago) |
| Date of dissolution: | 14 Nov 1986 (38 years ago) |
| Last Event: | INVOLUNTARILY DISSOLVED |
| Event Date Filed: | 14 Nov 1986 (38 years ago) |
| Document Number: | M01725 |
| FEI/EIN Number |
592442833
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | % CARLOS ROBERTO ORTIZ FILHO, 13350 S.W. 58TH TERRACE, NO. 1, MIAMI, FL, 33183 |
| Mail Address: | % CARLOS ROBERTO ORTIZ FILHO, 13350 S.W. 58TH TERRACE, NO. 1, MIAMI, FL, 33183 |
| ZIP code: | 33183 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FILHO, CARLOS R.O. | President | 13350 S.W. 58TH TERRACE, MIAMI, FL |
| FILHO, CARLOS R.O. | Treasurer | 13350 S.W. 58TH TERRACE, MIAMI, FL |
| FILHO, CARLOS R.O. | Director | 13350 S.W. 58TH TERRACE, MIAMI, FL |
| ORTIZ, LOURDES | Vice President | 13350 S.W. 58TH TERRACE, MIAMI, FL |
| ORTIZ, LOURDES | Secretary | 13350 S.W. 58TH TERRACE, MIAMI, FL |
| FILHO, CARLOS ROBERTO ORTIZ | Agent | 13350 S.W. 58TH TERRACE, MIAMI, FL |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| INVOLUNTARILY DISSOLVED | 1986-11-14 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1985-05-17 | % CARLOS ROBERTO ORTIZ FILHO, 13350 S.W. 58TH TERRACE, NO. 1, MIAMI, FL 33183 | - |
| CHANGE OF MAILING ADDRESS | 1985-05-17 | % CARLOS ROBERTO ORTIZ FILHO, 13350 S.W. 58TH TERRACE, NO. 1, MIAMI, FL 33183 | - |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
