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C.F.C. TRADING GROUP, INC. - Florida Company Profile

Company Details

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

Key Officers & Management

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

Events

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 -

Documents

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