| Entity Name: | C & T INTERNATIONAL GROUP INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
C & T INTERNATIONAL GROUP 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: |
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: | 28 Feb 2006 (19 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 27 Aug 2007 (18 years ago) |
| Document Number: | P06000029357 |
| FEI/EIN Number |
204399126
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7215 W 20th Ave, Hialeah, FL, 33014, US |
| Mail Address: | 7215 W 20th Ave, Hialeah, FL, 33014, US |
| ZIP code: | 33014 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| LEI number | Registered As | Jurisdiction Of Formation | General Category | Entity Status | Entity created at | |||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 5493000KZTXNTJAQG250 | P06000029357 | US-FL | GENERAL | ACTIVE | 2006-02-28 | |||||||||||||||||||
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| Legal | C/O CHENG, WAI, 7215 W 20th Ave, Hialeah, US-FL, US, 33014 |
| Headquarters | C/O CHENG, WAI, 7215 W 20th Ave, Hialeah, US-FL, US, 33014 |
Registration details
| Registration Date | 2018-07-09 |
| Last Update | 2024-01-26 |
| Status | LAPSED |
| Next Renewal | 2024-01-26 |
| LEI Issuer | 5493001KJTIIGC8Y1R12 |
| Corroboration Level | FULLY_CORROBORATED |
| Data Validated As | P06000029357 |
| Name | Role | Address |
|---|---|---|
| CHAN QING | President | 21800 SW 97 COURT, MIAMI, FL, 33190 |
| CHEUNG KEVIN | Vice President | 2829 VENETIAN DRIVE, KEY WEST, FL, 33040 |
| CHENG WAI | Secretary | 7215 W 20th Ave, Hialeah, FL, 33014 |
| TANG HUI T | Secretary | 7215 W 20th Ave, Hialeah, FL, 33014 |
| CHENG WAI | Agent | 7215 W 20th Ave, Hialeah, FL, 33014 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G18000037270 | STONE INTERNATIONAL | EXPIRED | 2018-03-20 | 2023-12-31 | - | 2121 PONCE DE LEON BLVD, SUITE 1050, CORAL GABLES, FL, 33134 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2023-01-26 | 7215 W 20th Ave, Hialeah, FL 33014 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2021-01-23 | 7215 W 20th Ave, Hialeah, FL 33014 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-01-23 | 7215 W 20th Ave, Hialeah, FL 33014 | - |
| AMENDMENT | 2007-08-27 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-03 |
| ANNUAL REPORT | 2023-01-26 |
| ANNUAL REPORT | 2022-02-17 |
| AMENDED ANNUAL REPORT | 2021-01-23 |
| ANNUAL REPORT | 2021-01-22 |
| ANNUAL REPORT | 2020-01-27 |
| ANNUAL REPORT | 2019-01-03 |
| ANNUAL REPORT | 2018-01-13 |
| ANNUAL REPORT | 2017-02-13 |
| ANNUAL REPORT | 2016-01-29 |
| FAIN | Awarding Agency | Assistance Listings | Start Date | End Date | Description | |||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 3886875007 | Small Business Administration | 59.041 - 504 CERTIFIED DEVELOPMENT LOANS | - | - | TO ASSIST SMALL BUSINESS CONCERNS BY PROVIDING LONG TERM FINANCING THROUGH THE SALE OF DEBENTURES TO THE PRIVATE SECTOR | |||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
