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CONSULTING AND TRADING SOLUTIONS INC - Florida Company Profile

Company Details

Entity Name: CONSULTING AND TRADING SOLUTIONS INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

CONSULTING AND TRADING SOLUTIONS 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: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 14 Jan 2008 (17 years ago)
Document Number: P08000004339
FEI/EIN Number 261821221

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 901 S Federal Hwy apt 819, Hollywood, FL, 33020, US
Mail Address: 901 S Federal Hwy apt 819, Hollywood, FL, 33020, US
ZIP code: 33020
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CRUZALEGUI CESAR R President 901 S Federal Hwy apt 819, Hollywood, FL, 33020
Cruzalegui Cesar RSr. Vice President 5400 Arthur St, Hollywood, FL, 33021
CRUZALEGUI CESAR R Agent 901 S Federal Hwy apt 819, Hollywood, FL, 33020

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2023-05-01 901 S Federal Hwy apt 819, Hollywood, FL 33020 -
CHANGE OF MAILING ADDRESS 2023-05-01 901 S Federal Hwy apt 819, Hollywood, FL 33020 -
REGISTERED AGENT ADDRESS CHANGED 2023-05-01 901 S Federal Hwy apt 819, Hollywood, FL 33020 -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J11000507017 TERMINATED 1000000223193 DADE 2011-07-12 2031-08-10 $ 810.00 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI NORTH SERVICE CENTER, 8175 NW 12TH ST STE 119, MIAMI FL331261828

Documents

Name Date
ANNUAL REPORT 2024-04-26
ANNUAL REPORT 2023-05-01
ANNUAL REPORT 2022-04-15
ANNUAL REPORT 2021-04-27
ANNUAL REPORT 2020-06-30
ANNUAL REPORT 2019-04-17
ANNUAL REPORT 2018-04-30
ANNUAL REPORT 2017-05-01
ANNUAL REPORT 2016-04-27
ANNUAL REPORT 2015-04-22

Date of last update: 03 Apr 2025

Sources: Florida Department of State