| Entity Name: | CAIXA TRADING PROFESSIONAL CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 12 May 2006 (19 years ago) |
| Date of dissolution: | 25 Sep 2009 (15 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2009 (15 years ago) |
| Document Number: | P06000067254 |
| FEI/EIN Number | 204904036 |
| Address: | 7260 SOUTH WATER WAY DRIVE, MIAMI, FL, 33155 |
| Mail Address: | 7260 SOUTH WATER WAY DRIVE, MIAMI, FL, 33155 |
| ZIP code: | 33155 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ALVAREZ JOSE | Agent | 7260 SOUTH WATER WAY DRIVE, MIAMI, FL, 33155 |
| Name | Role | Address |
|---|---|---|
| DAVILA JOSE A | President | 7260 SOUTH WATER WAY DRIVE, MIAMI, FL, 33155 |
| Name | Role | Address |
|---|---|---|
| DAVILA JOSE A | Director | 7260 SOUTH WATER WAY DRIVE, MIAMI, FL, 33155 |
| FERNANDEZ GUSTAVO | Director | 7260 SOUTH WATER WAY DRIVE, MIAMI, FL, 33155 |
| Name | Role | Address |
|---|---|---|
| RIVERO LUIS | Treasurer | 7260 SOUTH WATER WAY DRIVE, MIAMI, FL, 33155 |
| Name | Role | Address |
|---|---|---|
| FERNANDEZ GUSTAVO | Vice President | 7260 SOUTH WATER WAY DRIVE, MIAMI, FL, 33155 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | No data | No data |
| AMENDMENT | 2008-04-11 | No data | No data |
| AMENDMENT | 2008-03-18 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2008-03-18 | 7260 SOUTH WATER WAY DRIVE, MIAMI, FL 33155 | No data |
| CHANGE OF MAILING ADDRESS | 2008-03-18 | 7260 SOUTH WATER WAY DRIVE, MIAMI, FL 33155 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2008-03-18 | 7260 SOUTH WATER WAY DRIVE, MIAMI, FL 33155 | No data |
| CANCEL ADM DISS/REV | 2007-10-04 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | No data | No data |
| AMENDMENT | 2007-07-26 | No data | No data |
| AMENDMENT | 2007-07-24 | No data | No data |
| Name | Date |
|---|---|
| Amendment | 2008-04-11 |
| ANNUAL REPORT | 2008-03-21 |
| Amendment | 2008-03-18 |
| REINSTATEMENT | 2007-10-04 |
| Amendment | 2007-07-26 |
| Amendment | 2007-07-24 |
| Domestic Profit | 2006-05-12 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
