| Entity Name: | C.M. INVESTMENT & TRADING, CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
C.M. INVESTMENT & TRADING, CORP. 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: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 21 Aug 2002 (23 years ago) |
| Date of dissolution: | 24 Apr 2008 (17 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 24 Apr 2008 (17 years ago) |
| Document Number: | P02000090816 |
| FEI/EIN Number |
030479722
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 9359 SW 221 WAY, MIAMI, FL, 33190 |
| Address: | 141 NE 3RD. AVE., 401, MIAMI, FL, 33132 |
| ZIP code: | 33132 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DE MONSALVE MIRIAM J | Secretary | 9359 SW 221 WAY, MIAMI, FL, 33190 |
| DE MONSALVE MIRIAM J | Treasurer | 9359 SW 221 WAY, MIAMI, FL, 33190 |
| DE MONSALVE MIRIAM J | Director | 9359 SW 221 WAY, MIAMI, FL, 33190 |
| MONSALVE CARLOS | Vice President | 9359 SW 221 WAY, MIAMI, FL, 33190 |
| MONSALVE CARLOS | Director | 9359 SW 221 WAY, MIAMI, FL, 33190 |
| DE MONSALVE MIRIAM J | President | 9359 SW 221 WAY, MIAMI, FL, 33190 |
| R&P ACCOUNTING & TAXES, INC. | Agent | 141 NE 3RD AVENUE, MIAMI, FL, 33132 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2008-04-24 | - | - |
| CHANGE OF MAILING ADDRESS | 2006-04-27 | 141 NE 3RD. AVE., 401, MIAMI, FL 33132 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2004-03-19 | 141 NE 3RD. AVE., 401, MIAMI, FL 33132 | - |
| AMENDMENT | 2002-11-15 | - | - |
| Name | Date |
|---|---|
| Voluntary Dissolution | 2008-04-24 |
| ANNUAL REPORT | 2007-05-18 |
| ANNUAL REPORT | 2006-04-27 |
| ANNUAL REPORT | 2005-04-30 |
| ANNUAL REPORT | 2004-04-30 |
| ANNUAL REPORT | 2004-03-19 |
| ANNUAL REPORT | 2003-04-07 |
| Amendment | 2002-11-15 |
| Domestic Profit | 2002-08-21 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
