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CTG TRADING, INC. - Florida Company Profile

Company Details

Entity Name: CTG TRADING, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

CTG 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: 24 Feb 2009 (16 years ago)
Date of dissolution: 23 Jan 2017 (8 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 23 Jan 2017 (8 years ago)
Document Number: P09000017600
FEI/EIN Number 264376307

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

Address: 11254 SW 71 LANE, MIAMI, FL, 33173
Mail Address: 11254 SW 71 LANE, MIAMI, FL, 33173
ZIP code: 33173
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DIAS VERA O President 11254 SW 71 LANE, MIAMI, FL, 33173
DIAS VERA O Secretary 11254 SW 71 LANE, MIAMI, FL, 33173
DIAS VERA O Agent 11254 SW 71 LANE, MIAMI, FL, 33173

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G11000033904 AMERICAN PURCHASE POINT EXPIRED 2011-04-06 2016-12-31 - 11254 SW 71 LN, MIAMI, FL, 33173
G11000033903 INTERNATIONAL BUYER USA EXPIRED 2011-04-06 2016-12-31 - 11254 SW 71 LN, MIAMI, FL, 33173
G09000132665 SUCCESS EXPIRED 2009-07-09 2014-12-31 - 11254 SW 71 LANE, MIAMI, FL, 33173, US

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2017-01-23 - -

Documents

Name Date
ANNUAL REPORT 2016-03-14
ANNUAL REPORT 2015-04-23
ANNUAL REPORT 2014-03-14
ANNUAL REPORT 2013-04-13
ANNUAL REPORT 2012-04-23
ANNUAL REPORT 2011-02-23
ANNUAL REPORT 2010-02-12
Domestic Profit 2009-02-24

Date of last update: 01 May 2025

Sources: Florida Department of State