| Entity Name: | CMF TRADING USA, CORP |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Profit Corporation |
| Status: | Inactive |
| Date Filed: | 05 Mar 2009 (16 years ago) |
| Date of dissolution: | 23 Sep 2011 (13 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2011 (13 years ago) |
| Document Number: | P09000020427 |
| FEI/EIN Number | 26-4390684 |
| Address: | 602 WEST LANTANA RD, D, LANTANA, FL 33462 |
| Mail Address: | 602 WEST LANTANA RD, D, LANTANA, FL 33462 |
| ZIP code: | 33462 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CALDERON, SERGIO | Agent | 8553 CLARIDGE DR, MIRAMAR, FL 33025 |
| Name | Role | Address |
|---|---|---|
| CALDERON, SERGIO | Director | 8553 CLARIDGE DR, MIRAMAR, FL 33025 |
| MONROY, JUAN R | Director | 1753 NE 45TH STREET, OAKLAND PARK, FL 33334 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2011-09-23 | No data | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2010-04-29 | 8553 CLARIDGE DR, MIRAMAR, FL 33025 | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2010-04-29 |
| Domestic Profit | 2009-03-05 |
Date of last update: 26 Jan 2025
Sources: Florida Department of State
