| Entity Name: | CSG TRADING CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CSG 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: | 06 Mar 2000 (25 years ago) |
| Date of dissolution: | 04 Oct 2002 (23 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 04 Oct 2002 (23 years ago) |
| Document Number: | P00000024912 |
| FEI/EIN Number |
600984481
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8200 NW 66 ST, MIAMI, FL, 33166 |
| Mail Address: | 8200 NW 66 ST, MIAMI, FL, 33166 |
| ZIP code: | 33166 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GONZALEZ GUILLERMO | President | 8200 NW 66 ST, MIAMI, FL, 33166 |
| GONZALEZ GUILLERMO | Director | 8200 NW 66 ST, MIAMI, FL, 33166 |
| SANCHEZ BAEZ NORBERTO | Secretary | 8200 NW 66 ST, MIAMI, FL, 33166 |
| OVIES IDA C | Agent | 2307 DOUGLAS RD., SUITE 400, MIAMI, FL, 33145 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2002-10-04 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2001-03-27 | 8200 NW 66 ST, MIAMI, FL 33166 | - |
| CHANGE OF MAILING ADDRESS | 2001-03-27 | 8200 NW 66 ST, MIAMI, FL 33166 | - |
| AMENDMENT | 2000-07-31 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2001-03-27 |
| Amendment | 2000-07-31 |
| Domestic Profit | 2000-03-06 |
Date of last update: 01 May 2025
Sources: Florida Department of State
