| Entity Name: | COMMODITY FUTURES TRADING, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
COMMODITY FUTURES 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: | 05 Nov 2009 (15 years ago) |
| Date of dissolution: | 23 Sep 2022 (3 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2022 (3 years ago) |
| Document Number: | P09000091559 |
| FEI/EIN Number |
010958023
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 22300 Piazza Doria LN, Estero, FL, 33928, US |
| Mail Address: | 22300 Piazza Doria LN, Estero, FL, 33928, US |
| ZIP code: | 33928 |
| County: | Lee |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GUEORGUIEV LUBOMIR M | President | 22300 Piazza Doria LN, Estero, FL, 33928 |
| GUEORGUIEV ALEXANDER L | Secretary | 22300 Piazza Doria LN, Estero, FL, 33928 |
| Gueorguiev Lubomir | Agent | 22300 Piazza Doria LN, Estero, FL, 33928 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2021-06-28 | 22300 Piazza Doria LN, 206, Estero, FL 33928 | - |
| CHANGE OF MAILING ADDRESS | 2021-06-28 | 22300 Piazza Doria LN, 206, Estero, FL 33928 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-06-28 | 22300 Piazza Doria LN, 206, Estero, FL 33928 | - |
| REGISTERED AGENT NAME CHANGED | 2014-04-30 | Gueorguiev, Lubomir | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2021-06-28 |
| ANNUAL REPORT | 2020-06-19 |
| ANNUAL REPORT | 2019-04-05 |
| ANNUAL REPORT | 2018-01-13 |
| ANNUAL REPORT | 2017-01-04 |
| ANNUAL REPORT | 2016-03-02 |
| ANNUAL REPORT | 2015-04-28 |
| ANNUAL REPORT | 2014-04-30 |
| ANNUAL REPORT | 2013-03-21 |
| ANNUAL REPORT | 2012-04-17 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
