| Entity Name: | CIELO TRADING, CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CIELO 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: |
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: | 17 Mar 2003 (22 years ago) |
| Last Event: | CANCEL ADM DISS/REV |
| Event Date Filed: | 09 Nov 2004 (20 years ago) |
| Document Number: | P03000030636 |
| FEI/EIN Number |
651179139
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2377 SW 163 AVENUE, MIRAMAR, FL, 33027, US |
| Mail Address: | 15757 PINES BOULEVARD, BOX 268, PEMBROKE PINES, FL, 33027, US |
| ZIP code: | 33027 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BADILLO INGRID D | Director | 2377 SW 163 AVENUE, MIRAMAR, FL, 33027 |
| BADILLO MARCELIANO | Director | 2377 SW 163 AVENUE, MIRAMAR, FL, 33027 |
| BADILLO INGRID D | Agent | 2377 SW 163 AVENUE, MIRAMAR, FL, 33027 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-03-22 | 2377 SW 163 AVENUE, MIRAMAR, FL 33027 | - |
| REGISTERED AGENT NAME CHANGED | 2024-03-22 | BADILLO, INGRID D | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-03-22 | 2377 SW 163 AVENUE, MIRAMAR, FL 33027 | - |
| CHANGE OF MAILING ADDRESS | 2019-02-07 | 2377 SW 163 AVENUE, MIRAMAR, FL 33027 | - |
| CANCEL ADM DISS/REV | 2004-11-09 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2004-10-01 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-20 |
| AMENDED ANNUAL REPORT | 2024-03-22 |
| ANNUAL REPORT | 2024-01-04 |
| ANNUAL REPORT | 2023-01-09 |
| ANNUAL REPORT | 2022-01-06 |
| ANNUAL REPORT | 2021-01-12 |
| ANNUAL REPORT | 2020-01-07 |
| ANNUAL REPORT | 2019-02-07 |
| ANNUAL REPORT | 2018-01-29 |
| ANNUAL REPORT | 2017-01-09 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 3055638308 | 2021-01-21 | 0455 | PPS | 4779 Collins Ave Apt 1402, Miami Beach, FL, 33140-3292 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 6767677707 | 2020-05-01 | 0455 | PPP | 4779 Collins Ave 1402, Miami Beach, FL, 33140 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
