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CANAIMA TRADING CORPORATION - Florida Company Profile

Company Details

Entity Name: CANAIMA TRADING CORPORATION
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

CANAIMA TRADING CORPORATION 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: 25 Oct 2010 (14 years ago)
Date of dissolution: 22 Sep 2017 (8 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 22 Sep 2017 (8 years ago)
Document Number: P10000087378
FEI/EIN Number 273822858

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 7620 NW 25 STREET, MIAMI, FL, 33122, US
Mail Address: 4301 SOUTH FLAMINGO ROAD, SUITE 106/163, DAVID, FL, 33330, US
ZIP code: 33122
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
JO CHUNG D President 4301 SOUTH FLAMINGO ROAD SUITE 106 163, DAVIE, FL, 33330
JO ANTONIO Vice President 4301 SOUTH FLAMINGO ROAD SUITE 106 163, DAVIE, FL, 33330
JO DAVID Manager 4301 SOUTH FLAMINGO ROAD SUITE 106 163, DAVIE, FL, 33330
JO ANA Treasurer 4301 SOUTH FLAMINGO ROAD SUITE 106 163, DAVIE, FL, 33330
JO DAVID Agent 4301 S. FLAMINGO ROAD, DAVIE, FL, 33330

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G10000101378 INDUSTRIAS HERMANOS JO EXPIRED 2010-11-04 2015-12-31 - 4301 SOUTH FLAMINGO ROAD, 106 163, DAVIE, FL, 33330
G10000101386 PLASTIMAR EXPIRED 2010-11-04 2015-12-31 - 4301 SOUTH FLAMINGO ROAD, 106 163, DAVIE, FL, 33330

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2017-09-22 - -
AMENDMENT 2015-08-11 - -
CHANGE OF PRINCIPAL ADDRESS 2015-08-11 7620 NW 25 STREET, UNIT 6, MIAMI, FL 33122 -
CHANGE OF MAILING ADDRESS 2013-04-22 7620 NW 25 STREET, UNIT 6, MIAMI, FL 33122 -
AMENDMENT 2011-06-28 - -
REGISTERED AGENT NAME CHANGED 2011-06-28 JO, DAVID -
REGISTERED AGENT ADDRESS CHANGED 2011-06-28 4301 S. FLAMINGO ROAD, SUITE 106/163, DAVIE, FL 33330 -

Documents

Name Date
ANNUAL REPORT 2016-04-15
Amendment 2015-08-11
ANNUAL REPORT 2015-04-22
ANNUAL REPORT 2014-04-13
ANNUAL REPORT 2013-04-22
ANNUAL REPORT 2012-04-15
Amendment 2011-06-28
ANNUAL REPORT 2011-04-19
Domestic Profit 2010-10-25

Date of last update: 03 Apr 2025

Sources: Florida Department of State