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C & D GLOBAL IMPORT EXPORT, INC. - Florida Company Profile

Company Details

Entity Name: C & D GLOBAL IMPORT EXPORT, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

C & D GLOBAL IMPORT EXPORT, 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: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 05 Sep 2001 (24 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 16 Oct 2008 (17 years ago)
Document Number: P01000087467
FEI/EIN Number 593751097

Federal Employer Identification (FEI) Number assigned by the IRS.

Mail Address: 8005 NW 80th Street, Miami, FL, 33166, US
Address: 8005 NW 80TH STREET, MIAMI, FL, 33166
ZIP code: 33166
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
LAING DAVID A Director 8005 NW 80th Street, Miami, FL, 33166
CHARLTON CHRISTINE G Director 8005 NW 80th Street, Miami, FL, 33166
LAING BRIANNA Director 8005 NW 80TH STREET, MIAMI, FL, 33166
CHARLTON CHRISTINE G Agent 8005 NW 80TH STREET, MIAMI, FL, 33166

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2024-03-31 CHARLTON, CHRISTINE G -
CHANGE OF MAILING ADDRESS 2017-04-28 8005 NW 80TH STREET, MIAMI, FL 33166 -
REINSTATEMENT 2008-10-16 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2008-09-26 - -
REGISTERED AGENT ADDRESS CHANGED 2007-08-15 8005 NW 80TH STREET, MIAMI, FL 33166 -
CHANGE OF PRINCIPAL ADDRESS 2007-08-15 8005 NW 80TH STREET, MIAMI, FL 33166 -
REINSTATEMENT 2006-05-19 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2002-10-04 - -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J13001634519 TERMINATED 1000000543590 MIAMI-DADE 2013-10-15 2033-11-07 $ 330.00 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828
J13001590638 TERMINATED 1000000537463 OSCEOLA 2013-09-23 2033-10-29 $ 3,493.58 STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1401 W US HIGHWAY 90 STE 100, LAKE CITY FL320556123

Documents

Name Date
ANNUAL REPORT 2024-03-31
ANNUAL REPORT 2023-04-26
ANNUAL REPORT 2022-04-27
ANNUAL REPORT 2021-04-28
ANNUAL REPORT 2020-06-13
ANNUAL REPORT 2019-04-30
ANNUAL REPORT 2018-08-08
ANNUAL REPORT 2017-04-28
ANNUAL REPORT 2016-04-29
ANNUAL REPORT 2015-02-21

Date of last update: 02 Apr 2025

Sources: Florida Department of State