Home Page
Counties
Miami-Dade
33132
C.M. INVESTMENT & TRADING, CORP.

C.M. INVESTMENT & TRADING, CORP.

Company Details

Entity Name:	C.M. INVESTMENT & TRADING, CORP.
Jurisdiction:	FLORIDA
Filing Type:	Domestic Profit
Status:	Inactive
Date Filed:	21 Aug 2002 (22 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
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

Agent

Name	Role	Address
R&P ACCOUNTING & TAXES, INC.	Agent	141 NE 3RD AVENUE, MIAMI, FL, 33132

President

Name	Role	Address
DE MONSALVE MIRIAM J	President	9359 SW 221 WAY, MIAMI, FL, 33190

Secretary

Name	Role	Address
DE MONSALVE MIRIAM J	Secretary	9359 SW 221 WAY, MIAMI, FL, 33190

Treasurer

Name	Role	Address
DE MONSALVE MIRIAM J	Treasurer	9359 SW 221 WAY, MIAMI, FL, 33190

Director

Name	Role	Address
DE MONSALVE MIRIAM J	Director	9359 SW 221 WAY, MIAMI, FL, 33190
MONSALVE CARLOS	Director	9359 SW 221 WAY, MIAMI, FL, 33190

Vice President

Name	Role	Address
MONSALVE CARLOS	Vice President	9359 SW 221 WAY, MIAMI, FL, 33190

Events

Event Type	Filed Date	Value	Description
VOLUNTARY DISSOLUTION	2008-04-24	No data	No data
CHANGE OF MAILING ADDRESS	2006-04-27	141 NE 3RD. AVE., 401, MIAMI, FL 33132	No data
CHANGE OF PRINCIPAL ADDRESS	2004-03-19	141 NE 3RD. AVE., 401, MIAMI, FL 33132	No data
AMENDMENT	2002-11-15	No data	No data

Documents

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 Feb 2025

Sources: Florida Department of State