| Entity Name: | C.W.M. TRADERS INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
C.W.M. TRADERS 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: | 06 Dec 2005 (19 years ago) |
| Date of dissolution: | 25 Sep 2020 (5 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2020 (5 years ago) |
| Document Number: | P05000159929 |
| FEI/EIN Number |
542188775
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 847 NW 119 ST, STE 205, MIAMI, FL, 33168 |
| Address: | 203 SCOTT AVE, LEHIGH ACRES, FL, 33971 |
| ZIP code: | 33971 |
| County: | Lee |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MACOON TERRY | President | 203 SCOTT AVE, LEHIGH ACRES, FL, 33971 |
| LESALDO-MACOON SUSAN | Vice President | 203 SCOTT AVE, LEHIGH ACRES, FL, 33971 |
| MACOON TERRY | Agent | 203 SCOTT AVE, LEHIGH ACRES, FL, 33971 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
| REINSTATEMENT | 2015-04-30 | - | - |
| REGISTERED AGENT NAME CHANGED | 2015-04-30 | MACOON, TERRY | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2014-09-26 | - | - |
| CANCEL ADM DISS/REV | 2009-10-19 | - | - |
| CHANGE OF MAILING ADDRESS | 2009-10-19 | 203 SCOTT AVE, LEHIGH ACRES, FL 33971 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J12000609456 | ACTIVE | 1000000331923 | LEE | 2012-09-04 | 2032-09-19 | $ 610.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2019-04-16 |
| ANNUAL REPORT | 2018-03-08 |
| ANNUAL REPORT | 2017-03-31 |
| ANNUAL REPORT | 2016-03-29 |
| REINSTATEMENT | 2015-04-30 |
| ANNUAL REPORT | 2013-03-09 |
| ANNUAL REPORT | 2012-03-17 |
| ANNUAL REPORT | 2011-04-26 |
| ANNUAL REPORT | 2010-04-27 |
| CORAPREIWP | 2009-10-19 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
