| Entity Name: | CM COPY TRADING USA INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Active |
| Date Filed: | 27 Aug 2004 (20 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 18 Aug 2006 (18 years ago) |
| Document Number: | P04000124069 |
| FEI/EIN Number | 510526000 |
| Address: | 10763NW 83 TERRACE, MIAMI, FL, 33178, US |
| Mail Address: | 10763 NW 83 TERRACE, MIAMI, FL, 33178, US |
| ZIP code: | 33178 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ESPINOZA CESAR ASr. | Agent | 10763 NW 83 TERRACE, MIAMI, FL, 33178 |
| Name | Role | Address |
|---|---|---|
| ESPINOZA CESAR A | President | 10763NW 83 TERRACE, MIAMI, FL, 33178 |
| Name | Role | Address |
|---|---|---|
| LAVALLE MARIA A | Vice President | 10763NW 83 TERRACE, MIAMI, FL, 33178 |
| Name | Role | Address |
|---|---|---|
| ESPINOZA CESAR J | Director | 10763NW 83 TERRACE, MIAMI, FL, 33178 |
| ESPINOZA CESAR F | Director | 10763NW 83 TERRACE, MIAMI, FL, 33178 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2019-03-12 | ESPINOZA, CESAR A., Sr. | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2018-02-06 | 10763NW 83 TERRACE, UNIT4, MIAMI, FL 33178 | No data |
| CHANGE OF MAILING ADDRESS | 2018-02-06 | 10763NW 83 TERRACE, UNIT4, MIAMI, FL 33178 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2018-02-06 | 10763 NW 83 TERRACE, UNIT 4, MIAMI, FL 33178 | No data |
| AMENDMENT | 2006-08-18 | No data | No data |
| AMENDMENT | 2006-07-05 | No data | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-22 |
| ANNUAL REPORT | 2023-03-30 |
| ANNUAL REPORT | 2022-04-01 |
| ANNUAL REPORT | 2021-03-06 |
| ANNUAL REPORT | 2020-03-03 |
| ANNUAL REPORT | 2019-03-12 |
| ANNUAL REPORT | 2018-02-06 |
| ANNUAL REPORT | 2017-02-03 |
| ANNUAL REPORT | 2016-03-19 |
| ANNUAL REPORT | 2015-03-15 |
Date of last update: 03 Feb 2025
Sources: Florida Department of State
