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CRIE TRADING INC.

Company Details

Entity Name: CRIE TRADING INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Inactive
Date Filed: 06 Dec 2000 (24 years ago)
Date of dissolution: 27 Sep 2013 (11 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2013 (11 years ago)
Document Number: P00000112011
FEI/EIN Number 651095817
Address: 9724 SW 213 TERR, CUTLER BAY, FL, 33189
Mail Address: 9724 SW 213 TERR, CUTLER BAY, FL, 33189
ZIP code: 33189
County: Miami-Dade
Place of Formation: FLORIDA

Agent

Name Role
SMITH, BUZZI & ASSOCIATES LLC Agent

Director

Name Role Address
MARGULIS MICHEL Director C LOS MANGOS, ED MURANO E-11 LOS CHORROS, CARACAS, VENEZUELA, SA
DIAZ OLIVER Director AV.PLAYA GDE,ED.SOL MARINE 3B CATIA LM, EDO.VARGAS, VENEZUELA, SA

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2013-09-27 No data No data
REGISTERED AGENT NAME CHANGED 2012-04-20 SMITH, BUZZI & ASSOCIATES LLC No data
REGISTERED AGENT ADDRESS CHANGED 2012-04-20 2103 CORAL WAY, SUITE 305, MIAMI, FL 33145 No data
REINSTATEMENT 2010-09-23 No data No data
CHANGE OF PRINCIPAL ADDRESS 2010-09-23 9724 SW 213 TERR, CUTLER BAY, FL 33189 No data
CHANGE OF MAILING ADDRESS 2010-09-23 9724 SW 213 TERR, CUTLER BAY, FL 33189 No data
PENDING REINSTATEMENT 2010-09-22 No data No data
ADMIN DISSOLUTION FOR ANNUAL REPORT 2005-09-16 No data No data
AMENDMENT 2001-07-09 No data No data

Documents

Name Date
ANNUAL REPORT 2012-04-20
ANNUAL REPORT 2011-02-16
REINSTATEMENT 2010-09-23
ANNUAL REPORT 2004-05-04
ANNUAL REPORT 2003-05-01
ANNUAL REPORT 2002-03-28
Amendment 2001-07-09
ANNUAL REPORT 2001-07-05
Domestic Profit 2000-12-06

Date of last update: 01 Feb 2025

Sources: Florida Department of State