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CIC TRADING GROUP, INC. - Florida Company Profile

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Company Details

Entity Name: CIC TRADING GROUP, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Active
Date Filed: 10 Jan 2002 (24 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
City: Miami
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

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

Events

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 -

Documents

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

USAspending Awards / Financial Assistance

Date:
2020-05-21
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
-21082.00
Total Face Value Of Loan:
0.00
Date:
2020-05-21
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
-21082.00
Total Face Value Of Loan:
0.00

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Date of last update: 02 Aug 2025

Sources: Florida Department of State