| Entity Name: | COMMODITY TRADERS OF AMERICA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
COMMODITY TRADERS OF AMERICA, 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: | 04 Apr 2000 (25 years ago) |
| Date of dissolution: | 19 Sep 2003 (22 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 19 Sep 2003 (22 years ago) |
| Document Number: | P00000034335 |
| FEI/EIN Number |
650996593
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 104 SAN MARCO DRIVE, ISLAMORADA, FL, 33036 |
| Mail Address: | 104 SAN MARCO DRIVE, ISLAMORADA, FL, 33036 |
| ZIP code: | 33036 |
| County: | Monroe |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MILLER FRANK | President | 104 SAN MARCO DRIVE, ISLAMORADA, FL, 33036 |
| MILLER FRANK | Secretary | 104 SAN MARCO DRIVE, ISLAMORADA, FL, 33036 |
| MILLER FRANK | Treasurer | 104 SAN MARCO DRIVE, ISLAMORADA, FL, 33036 |
| MILLER FRANK | Director | 104 SAN MARCO DRIVE, ISLAMORADA, FL, 33036 |
| MILLER FRANK | Agent | 7517 NW 44TH COURT #B, CORAL SPRINGS, FL, 33065 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2003-09-19 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2002-02-21 | 104 SAN MARCO DRIVE, ISLAMORADA, FL 33036 | - |
| CHANGE OF MAILING ADDRESS | 2002-02-21 | 104 SAN MARCO DRIVE, ISLAMORADA, FL 33036 | - |
| REGISTERED AGENT NAME CHANGED | 2001-01-16 | MILLER, FRANK | - |
| REGISTERED AGENT ADDRESS CHANGED | 2001-01-16 | 7517 NW 44TH COURT #B, CORAL SPRINGS, FL 33065 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2002-02-21 |
| ANNUAL REPORT | 2001-01-16 |
| Domestic Profit | 2000-04-04 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
