| Entity Name: | C.W.M. TRADERS INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 06 Dec 2005 (19 years ago) |
| Date of dissolution: | 25 Sep 2020 (4 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2020 (4 years ago) |
| Document Number: | P05000159929 |
| FEI/EIN Number | 542188775 |
| 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 | Agent | 203 SCOTT AVE, LEHIGH ACRES, FL, 33971 |
| Name | Role | Address |
|---|---|---|
| MACOON TERRY | President | 203 SCOTT AVE, LEHIGH ACRES, FL, 33971 |
| Name | Role | Address |
|---|---|---|
| LESALDO-MACOON SUSAN | Vice President | 203 SCOTT AVE, LEHIGH ACRES, FL, 33971 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | No data | No data |
| REINSTATEMENT | 2015-04-30 | No data | No data |
| REGISTERED AGENT NAME CHANGED | 2015-04-30 | MACOON, TERRY | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2014-09-26 | No data | No data |
| CANCEL ADM DISS/REV | 2009-10-19 | No data | No data |
| CHANGE OF MAILING ADDRESS | 2009-10-19 | 203 SCOTT AVE, LEHIGH ACRES, FL 33971 | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | No data | No data |
| 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 Feb 2025
Sources: Florida Department of State
