| Entity Name: | COMBINE TRADING COMPANY |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
COMBINE TRADING COMPANY 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: | 17 Mar 2006 (19 years ago) |
| Date of dissolution: | 26 Sep 2008 (17 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2008 (17 years ago) |
| Document Number: | P06000039166 |
| FEI/EIN Number |
204512063
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2801 NW 74TH AVENUE, #102, MIAMI, FL, 33122, US |
| Mail Address: | P O BOX 226791, MIAMI, FL, 33122, US |
| ZIP code: | 33122 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FERNANDEZ VIVIAN C | Treasurer | 403 NW 72ND AVENUE APT. 420, MIAMI, FL, 33126 |
| CIFUENTES ANGELA C | President | 586 EAST 13TH STREET, HIALEAH, FL, 33010 |
| CIFUENTES ANGELA C | Agent | 586 EAST 13TH STREET, HIALEAH, FL, 33010 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2007-04-30 | 2801 NW 74TH AVENUE, #102, MIAMI, FL 33122 | - |
| REGISTERED AGENT NAME CHANGED | 2007-04-30 | CIFUENTES, ANGELA C | - |
| REGISTERED AGENT ADDRESS CHANGED | 2007-04-30 | 586 EAST 13TH STREET, HIALEAH, FL 33010 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2007-04-30 |
| Domestic Profit | 2006-03-17 |
Date of last update: 02 May 2025
Sources: Florida Department of State
