| Entity Name: | C&P TRADING AND SALES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
C&P TRADING AND SALES, 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: | 09 Oct 2009 (16 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 01 Feb 2010 (15 years ago) |
| Document Number: | P09000083902 |
| FEI/EIN Number |
271093184
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 950 PENINSULA CORPORATE CIRCLE, STE 3016, BOCA RATON, FL, 33487, US |
| Mail Address: | 950 PENINSULA CORPORATE CIRCLE, STE 3016, BOCA RATON, FL, 33487, US |
| ZIP code: | 33487 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| THIELE CARLA | Vice President | 950 PENINSULA CORPORATE CIRCLE, BOCA RATON, FL, 33487 |
| THIELE PETER | President | 950 PENINSULA CORPORATE CIRCLE, BOCA RATON, FL, 33487 |
| THIELE PETER | Treasurer | 950 PENINSULA CORPORATE CIRCLE, BOCA RATON, FL, 33487 |
| THIELE PETER | Agent | 950 PENINSULA CORPORATE CIRCLE, BOCA RATON, FL, 33487 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G21000080374 | C&P GROUP INGREDIENTS | ACTIVE | 2021-06-16 | 2026-12-31 | - | 950 PENINSULA CORP CIR, 3016, BOCA RATON, FL, 33487 |
| G11000048336 | CP ADDITIVES | ACTIVE | 2011-05-20 | 2026-12-31 | - | 950 PENINSULA CORPORATE CIRCLE, STE 3016, BOCA RATON, FL, 33487 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2022-04-22 | 950 PENINSULA CORPORATE CIRCLE, STE 3016, BOCA RATON, FL 33487 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-04-22 | 950 PENINSULA CORPORATE CIRCLE, STE 3016, BOCA RATON, FL 33487 | - |
| CHANGE OF MAILING ADDRESS | 2021-08-17 | 950 PENINSULA CORPORATE CIRCLE, STE 3016, BOCA RATON, FL 33487 | - |
| REGISTERED AGENT NAME CHANGED | 2017-04-24 | THIELE, PETER | - |
| AMENDMENT | 2010-02-01 | - | - |
| Title | Case Number | Docket Date | Status | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| C&P TRADING AND SALES, INC., d/b/a C&P ADDITIVES VS SISCON, INC., ETC., | 4D2016-2758 | 2016-08-12 | Closed | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Name | d/b/a C&P ADDITIVES |
| Role | Appellant |
| Status | Active |
| Name | C&P TRADING AND SALES, INC. |
| Role | Appellant |
| Status | Active |
| Representations | BERNARD SILVERIO FERNANDEZ, Ronald Andersen Hurst |
| Name | SISCON, INC., ETC. |
| Role | Appellee |
| Status | Active |
| Representations | William B. Lewis |
| Name | HON. THOMAS H. BARKDULL, I I I |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | Clerk - Palm Beach |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2016-12-08 |
| Type | Disposition by Order |
| Subtype | Dismissed |
| Description | Order Granting Voluntary Dismissal ~ Pursuant to the December 6, 2016 notice of voluntary dismissal, this case is dismissed. |
| Docket Date | 2016-12-08 |
| Type | Disposition |
| Subtype | Dismissed |
| Description | Dismissed - Order by Clerk |
| Docket Date | 2016-12-07 |
| Type | Response |
| Subtype | Response |
| Description | Response |
| On Behalf Of | C&P TRADING AND SALES, INC. |
| Docket Date | 2016-12-06 |
| Type | Motions Other |
| Subtype | Motion/Notice Voluntary Dismissal |
| Description | Notice of Voluntary Dismissal |
| On Behalf Of | C&P TRADING AND SALES, INC. |
| Docket Date | 2016-11-30 |
| Type | Order |
| Subtype | Show Cause |
| Description | Show Cause Lack of Prosecution, Record-on-Appeal ~ ORDERED that appellant in the above-styled case is directed to show cause in writing, if any there be, on or before December 10, 2016, why the above-styled case should not be dismissed for lack of timely prosecution, in that the record-on-appeal has not been filed with this court as of this date. Failure to respond to this order will result in a sua sponte dismissal without further notice. If the record-on-appeal is filed within this time, the order to show cause will be considered automatically discharged without further order. |
| Docket Date | 2016-10-17 |
| Type | Notice |
| Subtype | Notice of Appearance |
| Description | Notice of Appearance |
| On Behalf Of | C&P TRADING AND SALES, INC. |
| Docket Date | 2016-08-15 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgment Letter |
| Docket Date | 2016-08-15 |
| Type | Order |
| Subtype | Order on Filing Fee |
| Description | ORD-Pay Filing Fee-Civil Appeal ~ The jurisdiction of this court was invoked by filing of a Notice of Appeal in the lower tribunal. The $300.00 filing fee, or a circuit court clerk's determination of indigent status, did not accompany the Notice of Appeal as required in Florida Rules of Appellate Procedure 9.110(b) and 9.140(a). The filing fee is due and payable at the time of filing REGARDLESS OF WHETHER THE APPEAL IS LATER DISMISSED VOLUNTARILY OR ADVERSELY.ORDERED that appellant shall pay the $300.00 filing fee or file the circuit court clerk's determination of indigent status in this court within ten (10) days from the date of this order. Failure to comply within the time prescribed will result in dismissal of this cause and may result in the court sanctioning of any party, or the party's attorney, who has not paid the filing fee. The attorney filing the Notice of Appeal has a duty to tender the filing fee to the appellate court when the appeal is initiated. See In Re Payment of Filing Fees, 744 So. 2d 1025 (Fla. 4th DCA 1997). Failure of the attorney to pay will result in referral to the Department of Financial Services for collection.**NOTE: This order does not toll the time for filing any pleadings necessary to prosecute this appeal and no extensions of time will be entertained. Once the fee is paid, it is not refundable. Except for dismissal, this court will take no action in this appeal until the filing fee is paid or until a circuit court clerk's determination of indigent status is filed. |
| Docket Date | 2016-08-12 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal Filed |
| On Behalf Of | C&P TRADING AND SALES, INC. |
| Docket Date | 2016-08-12 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | A3:Paid In Full - $300 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-09-27 |
| ANNUAL REPORT | 2023-04-28 |
| ANNUAL REPORT | 2022-04-22 |
| ANNUAL REPORT | 2021-04-29 |
| ANNUAL REPORT | 2020-06-12 |
| ANNUAL REPORT | 2019-04-18 |
| ANNUAL REPORT | 2018-03-12 |
| ANNUAL REPORT | 2017-04-24 |
| ANNUAL REPORT | 2016-04-29 |
| ANNUAL REPORT | 2015-04-30 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 5165847305 | 2020-04-30 | 0455 | PPP | 950 PENINSULA CORPORATE CIR STE 3010, BOCA RATON, FL, 33487-1387 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 3552988505 | 2021-02-24 | 0455 | PPS | 950 Peninsula Corporate Cir Ste 3016, Boca Raton, FL, 33487-1388 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
