CAPITAL TRADING AND DISTRIBUTING, INC. - Florida Company Profile
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| Entity Name: | CAPITAL TRADING AND DISTRIBUTING, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 21 Mar 1988 (37 years ago) |
| Date of dissolution: | 26 Sep 1997 (28 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 1997 (28 years ago) |
| Document Number: | M72962 |
| FEI/EIN Number | 650050428 |
| Address: | 260 CRANDON BLVD, SUITE 32-166, KEY BISCAYNE, FL, 33149 |
| Mail Address: | 260 CRANDON BLVD, SUITE 32-166, KEY BISCAYNE, FL, 33149 |
| ZIP code: | 33149 |
| City: | Key Biscayne |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FUENTES, ANTONIO | Agent | 170 OCEAN LANE DR, KEY BISCAYNE, FL, 33149 |
| SANTANA, HUMBERTO, JR. | President | 170 OCEAN LN DR #808, KEY BISCAYNE, FL |
| SANTANA, HUMBERTO, JR. | Director | 170 OCEAN LN DR #808, KEY BISCAYNE, FL |
| FUENTES, ANTONIO | Vice President | 170 OCEAN LAND DR #808, KEY BISCAYNE, FL |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1997-09-26 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1991-05-28 | 260 CRANDON BLVD, SUITE 32-166, KEY BISCAYNE, FL 33149 | - |
| CHANGE OF MAILING ADDRESS | 1991-05-28 | 260 CRANDON BLVD, SUITE 32-166, KEY BISCAYNE, FL 33149 | - |
| REGISTERED AGENT NAME CHANGED | 1990-04-16 | FUENTES, ANTONIO | - |
| REGISTERED AGENT ADDRESS CHANGED | 1990-04-16 | 170 OCEAN LANE DR, APT. 808, KEY BISCAYNE, FL 33149 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 1996-02-27 |
| ANNUAL REPORT | 1995-06-15 |
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Date of last update: 01 Aug 2025
Sources: Florida Department of State