| Entity Name: | C.F.C. TRADING GROUP, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
C.F.C. TRADING GROUP, 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: | 08 Jan 2010 (15 years ago) |
| Date of dissolution: | 25 Sep 2015 (9 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2015 (9 years ago) |
| Document Number: | P10000002050 |
| FEI/EIN Number |
800527201
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8950 SW 74 Court Suite 2201, MIami, FL, 33156, US |
| Mail Address: | 8950 SW 74 Court Suite 2201, MIami, FL, 33156, US |
| ZIP code: | 33156 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MOLINA CESAR | Director | 8950 SW 74 Court Suite 2201, MIami, FL, 33156 |
| MOLINA CESAR | Agent | 8950 SW 74 Court Suite 2201, MIami, FL, 33156 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2015-09-25 | - | - |
| AMENDMENT | 2013-04-04 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2013-03-12 | 8950 SW 74 Court Suite 2201, MIami, FL 33156 | - |
| CHANGE OF MAILING ADDRESS | 2013-03-12 | 8950 SW 74 Court Suite 2201, MIami, FL 33156 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2013-03-12 | 8950 SW 74 Court Suite 2201, MIami, FL 33156 | - |
| AMENDMENT | 2010-05-06 | - | - |
| REGISTERED AGENT NAME CHANGED | 2010-05-06 | MOLINA, CESAR | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2014-04-30 |
| ANNUAL REPORT | 2013-03-12 |
| ANNUAL REPORT | 2012-04-13 |
| ANNUAL REPORT | 2011-03-07 |
| Amendment | 2010-05-06 |
| Domestic Profit | 2010-01-08 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
