| Entity Name: | CMF TRADING USA, CORP |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CMF TRADING USA, CORP 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: | 05 Mar 2009 (16 years ago) |
| Date of dissolution: | 23 Sep 2011 (14 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2011 (14 years ago) |
| Document Number: | P09000020427 |
| FEI/EIN Number |
264390684
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 602 WEST LANTANA RD, D, LANTANA, FL, 33462, US |
| Mail Address: | 602 WEST LANTANA RD, D, LANTANA, FL, 33462, US |
| ZIP code: | 33462 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CALDERON SERGIO | Director | 8553 CLARIDGE DR, MIRAMAR, FL, 33025 |
| MONROY JUAN R | Director | 1753 NE 45TH STREET, OAKLAND PARK, FL, 33334 |
| CALDERON SERGIO | Agent | 8553 CLARIDGE DR, MIRAMAR, FL, 33025 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2011-09-23 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2010-04-29 | 8553 CLARIDGE DR, MIRAMAR, FL 33025 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2010-04-29 |
| Domestic Profit | 2009-03-05 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
