| Entity Name: | CAPITAL TRADING AND DISTRIBUTING, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CAPITAL TRADING AND DISTRIBUTING, 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: | 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
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 |
| 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 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
