| Entity Name: | CDL TRADING, INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CDL 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: | 17 May 2007 (18 years ago) |
| Date of dissolution: | 17 Oct 2011 (14 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 17 Oct 2011 (14 years ago) |
| Document Number: | P07000059506 |
| FEI/EIN Number |
260196770
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 9588 SW 6TH LANE, MIAMI, FL, 33174 |
| Mail Address: | 9588 SW 6TH LANE, MIAMI, FL, 33174 |
| ZIP code: | 33174 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BARRIOS DIANGO M. | President | 10300 SW 35 STREET, MIAMI, FL, 33165 |
| GONZALEZ LEONEL | Director | 9588 SW 6TH LANE, MIAMI, FL, 33174 |
| GONZALEZ LEONEL | Vice President | 9588 SW 6TH LANE, MIAMI, FL, 33174 |
| GONZALEZ LEONEL | Treasurer | 9588 SW 6TH LANE, MIAMI, FL, 33174 |
| BARRIOS DIANGO M. | Agent | 10300 SW 35 STREET, MIAMI, FL, 33165 |
| BARRIOS DIANGO M. | Director | 10300 SW 35 STREET, MIAMI, FL, 33165 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2011-10-17 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2010-02-17 | 10300 SW 35 STREET, MIAMI, FL 33165 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J14000877059 | LAPSED | 1000000629772 | LEON | 2014-05-22 | 2024-08-01 | $ 370.04 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1401 W US HIGHWAY 90 STE 100, LAKE CITY FL320556123 |
| J14000877042 | LAPSED | 1000000629767 | MIAMI-DADE | 2014-05-19 | 2024-08-01 | $ 369.12 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| J13001055202 | TERMINATED | 1000000458179 | MIAMI-DADE | 2013-05-30 | 2023-06-07 | $ 893.99 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| J13001017855 | TERMINATED | 1000000474161 | MIAMI-DADE | 2013-05-20 | 2023-05-29 | $ 878.03 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2011-10-17 |
| ANNUAL REPORT | 2011-04-21 |
| ANNUAL REPORT | 2010-02-17 |
| ANNUAL REPORT | 2009-04-27 |
| ANNUAL REPORT | 2008-04-24 |
| Domestic Profit | 2007-05-17 |
Date of last update: 02 May 2025
Sources: Florida Department of State
