| Entity Name: | CIC TRADING GROUP, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Active |
| Date Filed: | 10 Jan 2002 (23 years ago) |
| Document Number: | P02000003324 |
| FEI/EIN Number | 260008983 |
| 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 | Agent | 8562 NW 70 ST, MIAMI, FL, 33166 |
| Name | Role | Address |
|---|---|---|
| AHUES JAIME | President | 8562 NW 70 ST, MIAMI, FL, 33166 |
| Name | Role | Address |
|---|---|---|
| AHUES JAIME | Director | 8562 NW 70 ST, MIAMI, FL, 33166 |
| AHUES CARMEN | Director | 8562 NW 70 ST, MIAMI, FL, 33166 |
| Name | Role | Address |
|---|---|---|
| AHUES CARMEN | Secretary | 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 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2011-10-18 | 8562 NW 70 ST, MIAMI, FL 33166 | No data |
| CHANGE OF MAILING ADDRESS | 2011-10-18 | 8562 NW 70 ST, MIAMI, FL 33166 | No data |
| 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 Feb 2025
Sources: Florida Department of State
