| Entity Name: | CIO TRADING CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CIO TRADING CORPORATION 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: | 05 Sep 2006 (19 years ago) |
| Date of dissolution: | 16 Feb 2016 (9 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 16 Feb 2016 (9 years ago) |
| Document Number: | P06000114476 |
| FEI/EIN Number |
205493830
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7755 SW 102 PL, MIAMI, FL, 33173 |
| Mail Address: | 7755 SW 102 PL, MIAMI, FL, 33173 |
| ZIP code: | 33173 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| OLMEDO CARLOS | President | 7755 SW 102 PL, MIAMI, FL, 33173 |
| QUIROGA MARIA L | Vice President | 7755 SW 102 PL, MIAMI, FL, 33173 |
| OLMEDO CARLOS | Agent | 7755 SW 102 PL, MIAMI, FL, 33173 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2016-02-16 | - | - |
| REGISTERED AGENT NAME CHANGED | 2013-01-26 | OLMEDO, CARLOS | - |
| REGISTERED AGENT ADDRESS CHANGED | 2011-04-27 | 7755 SW 102 PL, MIAMI, FL 33173 | - |
| REINSTATEMENT | 2011-04-27 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2010-09-10 | 7755 SW 102 PL, MIAMI, FL 33173 | - |
| CHANGE OF MAILING ADDRESS | 2010-09-10 | 7755 SW 102 PL, MIAMI, FL 33173 | - |
| AMENDMENT AND NAME CHANGE | 2010-09-10 | CIO TRADING CORPORATION | - |
| NAME CHANGE AMENDMENT | 2009-03-05 | CIO DEVELOPMENT CORP | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2016-02-16 |
| ANNUAL REPORT | 2015-02-23 |
| ANNUAL REPORT | 2014-03-21 |
| AMENDED ANNUAL REPORT | 2013-04-23 |
| ANNUAL REPORT | 2013-01-26 |
| ANNUAL REPORT | 2012-04-26 |
| REINSTATEMENT | 2011-04-27 |
| Amendment and Name Change | 2010-09-10 |
| ANNUAL REPORT | 2009-06-22 |
| Name Change | 2009-03-05 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
