| Entity Name: | CLJ TRADING, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CLJ TRADING, 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: | 08 Dec 2000 (24 years ago) |
| Date of dissolution: | 02 Aug 2022 (3 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 02 Aug 2022 (3 years ago) |
| Document Number: | P00000112812 |
| FEI/EIN Number |
651065632
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 812 S Burnside Avenue, Los Angeles, CA, 90036, US |
| Mail Address: | 812 S Burnside Avenue, Los Angeles, CA, 90036, US |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| IBANEZ TANIA P.R. | Director | 812 S Burnside Avenue, Los Angeles, CA, 90036 |
| Davidow Christina BEsq. | Agent | 9015 Strada Stell Ct., Naples, FL, 34109 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G09000130589 | TROPICAL BEAUTIES II | EXPIRED | 2009-07-02 | 2024-12-31 | - | 3784 MAHOGONY BEND DR, NAPLES, FL, 34114 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2022-08-02 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2022-04-15 | 812 S Burnside Avenue, Los Angeles, CA 90036 | - |
| CHANGE OF MAILING ADDRESS | 2022-04-15 | 812 S Burnside Avenue, Los Angeles, CA 90036 | - |
| REGISTERED AGENT NAME CHANGED | 2022-04-15 | Davidow, Christina B., Esq. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-04-15 | 9015 Strada Stell Ct., Suite 106, Naples, FL 34109 | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2022-08-02 |
| ANNUAL REPORT | 2022-04-15 |
| ANNUAL REPORT | 2021-03-04 |
| ANNUAL REPORT | 2020-03-30 |
| ANNUAL REPORT | 2019-02-12 |
| ANNUAL REPORT | 2018-04-23 |
| ANNUAL REPORT | 2017-02-13 |
| ANNUAL REPORT | 2016-01-27 |
| ANNUAL REPORT | 2015-04-17 |
| ANNUAL REPORT | 2014-04-21 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
