| Entity Name: | C&A TRADING, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
C&A TRADING, 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: | 08 Feb 2007 (18 years ago) |
| Date of dissolution: | 04 May 2012 (13 years ago) |
| Last Event: | VOL DISSOLUTION OF INACTIVE CORP |
| Event Date Filed: | 04 May 2012 (13 years ago) |
| Document Number: | P07000018112 |
| FEI/EIN Number |
NOT APPLICABLE
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 416 SOUTH MILITARY TRAIL, DEERFIELD BEACH, FL, 33442 |
| Address: | 8221 NW 30TH TERRACE, MIAMI, FL, 33122 |
| ZIP code: | 33122 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GARCIA CLAUDIO C | President | 8221 NW 30TH TERRACE, MIAMI, FL, 33122 |
| GARCIA CLAUDIO C | Secretary | 8221 NW 30TH TERRACE, MIAMI, FL, 33122 |
| GARCIA CLAUDIO C | Director | 8221 NW 30TH TERRACE, MIAMI, FL, 33122 |
| CHAVES ANDRE S | Vice President | 8221 NW 30TH TERRACE, MIAMI, FL, 33122 |
| CHAVES ANDRE S | Treasurer | 8221 NW 30TH TERRACE, MIAMI, FL, 33122 |
| CHAVES ANDRE S | Director | 8221 NW 30TH TERRACE, MIAMI, FL, 33122 |
| GARCIA CLAUDIO C | Agent | 8221 NW 30TH TERRACE, MIAMI, FL, 33122 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOL DISSOLUTION OF INACTIVE CORP | 2012-05-04 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| CANCEL ADM DISS/REV | 2009-02-18 | - | - |
| CHANGE OF MAILING ADDRESS | 2009-02-18 | 8221 NW 30TH TERRACE, MIAMI, FL 33122 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | - | - |
| Name | Date |
|---|---|
| Vol. Diss. of Inactive Corp. | 2012-05-04 |
| REINSTATEMENT | 2009-02-18 |
| Domestic Profit | 2007-02-08 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
