| Entity Name: | CARGIL TRADING CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CARGIL TRADING CORP. 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: | 18 Jul 1984 (41 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: | M02869 |
| FEI/EIN Number |
592691779
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6812 N.W. 77TH COURT, MIAMI, FL, 33166 |
| Mail Address: | 6812 N.W. 77TH COURT, MIAMI, FL, 33166 |
| ZIP code: | 33166 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ORTEGA, CARLOS | President | 6812 NW 77TH CT., MIAMI, FL |
| ORTEGA, CARLOS | Director | 6812 NW 77TH CT., MIAMI, FL |
| LEYVA, GIRALDO | Director | 6812 NW 77TH CT., MIAMI, FL |
| ORTEGA, CARLOS | Agent | 6812 N.W. 77TH COURT, MIAMI, FL, 33166 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1996-08-23 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1989-09-20 | 6812 N.W. 77TH COURT, MIAMI, FL 33166 | - |
| CHANGE OF MAILING ADDRESS | 1989-09-20 | 6812 N.W. 77TH COURT, MIAMI, FL 33166 | - |
| REGISTERED AGENT ADDRESS CHANGED | 1989-09-20 | 6812 N.W. 77TH COURT, MIAMI, FL 33166 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 1995-04-24 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
