| Entity Name: | CMT TRADING, INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CMT 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: | 14 Nov 2008 (16 years ago) |
| Date of dissolution: | 22 Sep 2017 (8 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2017 (8 years ago) |
| Document Number: | P08000101678 |
| FEI/EIN Number |
263714367
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 720 S LAKE FLORENCE DR, WINTER HAVEN, FL, 33884 |
| Mail Address: | 720 S LAKE FLORENCE DR, WINTER HAVEN, FL, 33884 |
| ZIP code: | 33884 |
| County: | Polk |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| TRUEHEART MICHAEL W | President | 720 S LAKE FLORENCE DR, WINTER HAVEN, FL, 33884 |
| CROSS ALBERT L | Chief Executive Officer | 912 Perrin Ave NW, WINTER HAVEN, FL, 33881 |
| MCKOWN MITCHELL | Chief Operating Officer | 2359 CRYSTAL BEACH RD, WINTER HAVEN, FL, 33880 |
| TRUEHEART MICHAEL W | Agent | 720 S LAKE FLORENCE DR, WINTER HAVEN, FL, 33884 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2016-03-14 |
| ANNUAL REPORT | 2015-05-01 |
| ANNUAL REPORT | 2014-04-30 |
| ANNUAL REPORT | 2013-04-22 |
| ANNUAL REPORT | 2012-04-27 |
| ANNUAL REPORT | 2011-04-22 |
| ANNUAL REPORT | 2010-04-09 |
| ANNUAL REPORT | 2009-04-30 |
| Domestic Profit | 2008-11-14 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
