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CEN TRADING, INC. - Florida Company Profile

Company Details

Entity Name: CEN TRADING, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

CEN 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: 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: 18 Feb 2004 (21 years ago)
Date of dissolution: 24 Sep 2010 (15 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 24 Sep 2010 (15 years ago)
Document Number: P04000032304
FEI/EIN Number 200744810

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 5570 JONQUIL CIRCLE, SUITE 207, NAPLES, FL, 34109
Mail Address: 782 NW LE JEUNE RD SUITE 436, MIAMI, FL, 33126
ZIP code: 34109
County: Collier
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
RODRIGUEZ WENDY A Vice President 5595 JONQUIL CIRCLE SUITE 204, NAPLES, FL, 34109
HERNANDEZ JOSE J Agent 2880 WILSON BLVD, NAPLES, FL, 34120
HERNANDEZ JOSE J President 2880 WILSON BLVD, NAPLES, FL, 34120

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2010-09-24 - -
CHANGE OF PRINCIPAL ADDRESS 2009-04-28 5570 JONQUIL CIRCLE, SUITE 207, NAPLES, FL 34109 -
REGISTERED AGENT ADDRESS CHANGED 2008-04-21 2880 WILSON BLVD, NAPLES, FL 34120 -
CHANGE OF MAILING ADDRESS 2005-04-27 5570 JONQUIL CIRCLE, SUITE 207, NAPLES, FL 34109 -

Documents

Name Date
ANNUAL REPORT 2009-04-28
ANNUAL REPORT 2008-04-21
ANNUAL REPORT 2007-04-24
ANNUAL REPORT 2006-04-26
ANNUAL REPORT 2005-04-27
Domestic Profit 2004-02-18

Date of last update: 02 Apr 2025

Sources: Florida Department of State