| Entity Name: | CCF TRADING USA INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CCF TRADING USA 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: | 02 Mar 2011 (14 years ago) |
| Date of dissolution: | 11 Jan 2017 (8 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 11 Jan 2017 (8 years ago) |
| Document Number: | P11000021419 |
| FEI/EIN Number |
275342584
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7818 NW 71 ST, MIAMI, FL, 33166 |
| Mail Address: | 7818 NW 71 ST, MIAMI, FL, 33166 |
| ZIP code: | 33166 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MUNOZ SUAREZ WILSON | President | 7818 NW 71 ST, MIAMI, FL, 33166 |
| MUNOZ SUAREZ WILSON | Director | 7818 NW 71 ST, MIAMI, FL, 33166 |
| PINEDA PARADA JUAN ALBERTO | Vice President | 7818 NW 71 ST, MIAMI, FL, 33166 |
| MARTINEZ LUIS D | Director | 7818 NW 71 ST, MIAMI, FL, 33166 |
| MARTINEZ LUIS D | Agent | 7818 NW 71 ST, MIAMI, FL, 33166 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2017-01-11 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2012-08-20 | 7818 NW 71 ST, MIAMI, FL 33166 | - |
| CHANGE OF MAILING ADDRESS | 2012-08-20 | 7818 NW 71 ST, MIAMI, FL 33166 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2012-08-20 | 7818 NW 71 ST, MIAMI, FL 33166 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2016-04-06 |
| ANNUAL REPORT | 2015-04-14 |
| ANNUAL REPORT | 2014-02-19 |
| ANNUAL REPORT | 2013-02-28 |
| ANNUAL REPORT | 2012-08-20 |
| Domestic Profit | 2011-03-02 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
