| Entity Name: | CARMEL TRADING INTERNATIONAL INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Active |
| Date Filed: | 15 Dec 2009 (15 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 01 Oct 2018 (6 years ago) |
| Document Number: | P09000100465 |
| FEI/EIN Number | 271609009 |
| Address: | 1470 NW 107 AVENUE SITE E, DORAL FL, FL, 33172, US |
| Mail Address: | 10756 NW 70th terrace, doral, FL, 33178, US |
| ZIP code: | 33172 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| LEI number | Registered As | Jurisdiction Of Formation | General Category | Entity Status | Entity created at | |||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 984500536CJFA2A93D38 | P09000100465 | US-FL | GENERAL | ACTIVE | No data | |||||||||||||||||||
|
||||||||||||||||||||||||
| Legal | 2141 NW 79 AVENUE, MIAMI, US-FL, US, 33122 |
| Headquarters | 1470 NW 107 AVENUE SITE E, DORAL, US-FL, US, 33172 |
Registration details
| Registration Date | 2021-04-09 |
| Last Update | 2022-04-09 |
| Status | LAPSED |
| Next Renewal | 2022-04-09 |
| LEI Issuer | 529900T8BM49AURSDO55 |
| Corroboration Level | FULLY_CORROBORATED |
| Data Validated As | P09000100465 |
| Name | Role | Address |
|---|---|---|
| MOURA SIMONE R | Agent | 10756 NW 70th terrace, doral, FL, 33178 |
| Name | Role | Address |
|---|---|---|
| MOURA SIMONE RDIRECTO | Director | 1470 NW 107 AVENUE SITE E, DORAL FL, FL, 33172 |
| Name | Role | Address |
|---|---|---|
| MOURA SIMONE RDIRECTO | President | 1470 NW 107 AVENUE SITE E, DORAL FL, FL, 33172 |
| Name | Role | Address |
|---|---|---|
| MOURA SIMONE RDIRECTO | Treasurer | 1470 NW 107 AVENUE SITE E, DORAL FL, FL, 33172 |
| Name | Role | Address |
|---|---|---|
| MOURA WAGNER S | Vice President | 1470 NW 107 AVENUE SUITE E, DORAL, FL, 33172 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G17000105442 | NEW FRONTIER GLOBAL | ACTIVE | 2017-09-22 | 2027-12-31 | No data | 10756 NW 70TH TERRACE, DORAL, FL, 33178 |
| G11000073951 | ATLAS SISTEMAS DE COMUNICACIONES S.A. | EXPIRED | 2011-07-25 | 2016-12-31 | No data | 8216 N.W. 30 TERRACE, DORAL, FL, 33122 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2025-01-02 | 1470 NW 107 AVENUE SITE E, DORAL FL, FL 33172 | No data |
| REGISTERED AGENT NAME CHANGED | 2022-02-28 | MOURA, SIMONE ROCHA | No data |
| CHANGE OF MAILING ADDRESS | 2021-05-27 | 1470 NW 107 AVENUE SITE E, DORAL FL, FL 33172 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2021-05-27 | 1470 NW 107 AVENUE SITE E, DORAL FL, FL 33172 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2021-05-27 | 10756 NW 70th terrace, doral, FL 33178 | No data |
| REINSTATEMENT | 2018-10-01 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | No data | No data |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J12000348147 | TERMINATED | 1000000268667 | MIAMI-DADE | 2012-04-19 | 2032-05-02 | $ 330.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI NORTH SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-02 |
| ANNUAL REPORT | 2024-03-18 |
| ANNUAL REPORT | 2023-04-12 |
| ANNUAL REPORT | 2022-02-28 |
| ANNUAL REPORT | 2021-05-27 |
| ANNUAL REPORT | 2020-06-30 |
| ANNUAL REPORT | 2019-03-07 |
| REINSTATEMENT | 2018-10-01 |
| ANNUAL REPORT | 2017-04-28 |
| ANNUAL REPORT | 2016-04-29 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
