| Entity Name: | CIC TRADING GROUP, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CIC TRADING GROUP, 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: | 10 Jan 2002 (23 years ago) |
| Document Number: | P02000003324 |
| FEI/EIN Number |
260008983
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8562 NW 70 ST, MIAMI, FL, 33166, US |
| Mail Address: | 8562 NW 70 ST, MIAMI, FL, 33166, US |
| ZIP code: | 33166 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| AHUES JAIME | President | 8562 NW 70 ST, MIAMI, FL, 33166 |
| AHUES JAIME | Director | 8562 NW 70 ST, MIAMI, FL, 33166 |
| AHUES CARMEN | Secretary | 8562 NW 70 ST, MIAMI, FL, 33166 |
| AHUES CARMEN | Director | 8562 NW 70 ST, MIAMI, FL, 33166 |
| AHUES JAIME | Agent | 8562 NW 70 ST, MIAMI, FL, 33166 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2012-05-04 | 8562 NW 70 ST, MIAMI, FL 33166 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2011-10-18 | 8562 NW 70 ST, MIAMI, FL 33166 | - |
| CHANGE OF MAILING ADDRESS | 2011-10-18 | 8562 NW 70 ST, MIAMI, FL 33166 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-20 |
| ANNUAL REPORT | 2023-04-08 |
| ANNUAL REPORT | 2022-04-27 |
| ANNUAL REPORT | 2021-04-02 |
| ANNUAL REPORT | 2020-04-17 |
| ANNUAL REPORT | 2019-04-04 |
| ANNUAL REPORT | 2018-01-26 |
| ANNUAL REPORT | 2017-03-17 |
| ANNUAL REPORT | 2016-04-02 |
| ANNUAL REPORT | 2015-04-18 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
