| Entity Name: | CARLSONS TRADING INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CARLSONS 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: |
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: | 16 Jan 2002 (23 years ago) |
| Document Number: | P02000005354 |
| FEI/EIN Number |
030375675
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 13479 NW 19th LANE, MIAMI, FL, 33182, US |
| Mail Address: | 13479 NW 19th LANE, MIAMI, FL, 33182, US |
| ZIP code: | 33182 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PEREIRA CARLOS A | President | 13479 NW 19th LN, MIAMI, FL, 33182 |
| PEREIRA FABIO A | Vice President | 13479 NW 19th LN, MIAMI, FL, 33182 |
| PEREIRA NOELIA | Officer | 13479 NW 19th LANE, MIAMI, FL, 33182 |
| PRATS, FERNANDEZ & CO., P.A. | Agent | - |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G15000019961 | CAP INDUSTRIAL PRODUCTS | EXPIRED | 2015-02-24 | 2020-12-31 | - | 1335 NW 98 CT #7, DORAL, FL, 33172 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2022-06-15 | PRATS, FERNANDEZ & CO., P.A. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-06-15 | 999 PONCE DE LEON BLVD., SUITE 1110PH, CORAL GABLES, FL 33134 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2016-01-21 | 13479 NW 19th LANE, MIAMI, FL 33182 | - |
| CHANGE OF MAILING ADDRESS | 2016-01-21 | 13479 NW 19th LANE, MIAMI, FL 33182 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-16 |
| ANNUAL REPORT | 2024-01-04 |
| ANNUAL REPORT | 2023-01-30 |
| AMENDED ANNUAL REPORT | 2022-06-15 |
| ANNUAL REPORT | 2022-02-21 |
| ANNUAL REPORT | 2021-01-25 |
| ANNUAL REPORT | 2020-01-28 |
| ANNUAL REPORT | 2019-01-28 |
| ANNUAL REPORT | 2018-01-11 |
| ANNUAL REPORT | 2017-01-17 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
