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CRUISE TRADING AND SERVICES, INC. - Florida Company Profile

Company Details

Entity Name: CRUISE TRADING AND SERVICES, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

CRUISE TRADING AND SERVICES, 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: 14 Apr 2006 (19 years ago)
Date of dissolution: 22 Dec 2016 (8 years ago)
Last Event: CONVERSION
Event Date Filed: 22 Dec 2016 (8 years ago)
Document Number: P06000054194
FEI/EIN Number 204704331

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 13181 NW 43RD AVE, STE B, OPA LOCKA, FL, 33054, US
Mail Address: 13181 NW 43RD AVE, STE B, OPA LOCKA, FL, 33054, US
ZIP code: 33054
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
VAIRANI PAOLO Director VIA MARCO POLO 4, 20090, CESANO BOSCONE, MILANO
NEGRO MATTEO Director 13195 BISCAYNE BAY TERRACE, MIAMI, FL, 33181
Manzoli Petra Exec 13181 NW 43RD AVE, STE B, OPA LOCKA, FL, 33054
Catanuto Paola Agent 13195 Biscayne Bay Terrace, Miami, FL, 33181

Events

Event Type Filed Date Value Description
CONVERSION 2016-12-22 - CONVERSION MEMBER. RESULTING CORPORATION WAS L16000230291. CONVERSION NUMBER 500000166905
REGISTERED AGENT NAME CHANGED 2015-11-30 Catanuto, Paola -
REGISTERED AGENT ADDRESS CHANGED 2015-11-30 13195 Biscayne Bay Terrace, Miami, FL 33181 -
AMENDMENT 2015-11-16 - -
CHANGE OF PRINCIPAL ADDRESS 2011-01-11 13181 NW 43RD AVE, STE B, OPA LOCKA, FL 33054 -
CHANGE OF MAILING ADDRESS 2011-01-11 13181 NW 43RD AVE, STE B, OPA LOCKA, FL 33054 -
AMENDMENT 2010-02-15 - -
AMENDMENT 2007-11-14 - -

Documents

Name Date
ANNUAL REPORT 2016-03-09
AMENDED ANNUAL REPORT 2015-11-30
Amendment 2015-11-16
ANNUAL REPORT 2015-02-02
ANNUAL REPORT 2014-04-07
ANNUAL REPORT 2013-04-24
ANNUAL REPORT 2012-04-27
ANNUAL REPORT 2011-04-07
AC 2011-01-11
ANNUAL REPORT 2010-04-22

Date of last update: 02 Apr 2025

Sources: Florida Department of State