| Entity Name: | CANAL TRADE CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CANAL TRADE 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: | 28 Jun 2007 (18 years ago) |
| Date of dissolution: | 26 Sep 2014 (11 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2014 (11 years ago) |
| Document Number: | P07000075338 |
| FEI/EIN Number |
260454676
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6276 NW 186TH STREET, 310, HIALEAH, FL, 33015 |
| Mail Address: | 6276 NW 186TH STREET, 310, HIALEAH, FL, 33015 |
| ZIP code: | 33015 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LIMA LUIZ F | President | 6276 NW 186TH STREET, HIALEAH, FL, 33015 |
| LIMA DANIEL M | Vice President | 6276 NW 186TH STREET, HIALEAH, FL, 33015 |
| LIMA LUIZ F | Vice President | 6276 NW 186TH STREET, HIALEAH, FL, 33015 |
| LUIZ LIMA | Agent | 6276 NW 186TH STREET, HIALEAH, FL, 33015 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2014-09-26 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2009-06-02 | 6276 NW 186TH STREET, 310, HIALEAH, FL 33015 | - |
| CHANGE OF MAILING ADDRESS | 2009-06-02 | 6276 NW 186TH STREET, 310, HIALEAH, FL 33015 | - |
| REGISTERED AGENT NAME CHANGED | 2009-06-02 | LUIZ, LIMA | - |
| REGISTERED AGENT ADDRESS CHANGED | 2009-06-02 | 6276 NW 186TH STREET, 310, HIALEAH, FL 33015 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2013-02-08 |
| ANNUAL REPORT | 2012-09-13 |
| ANNUAL REPORT | 2011-02-15 |
| ANNUAL REPORT | 2010-03-16 |
| ANNUAL REPORT | 2009-06-02 |
| ANNUAL REPORT | 2008-03-28 |
| Domestic Profit | 2007-06-28 |
Date of last update: 03 May 2025
Sources: Florida Department of State
