| Entity Name: | CCM TRADING, CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CCM TRADING, CORP. 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: | 03 Jan 2012 (13 years ago) |
| Date of dissolution: | 30 Oct 2017 (7 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 30 Oct 2017 (7 years ago) |
| Document Number: | P12000000447 |
| FEI/EIN Number |
NOT APPLICABLE
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1078 W 13th Square, Vero Beach, FL, 32960, US |
| Mail Address: | 1078 W 13th Square, Vero Beach, FL, 32960, US |
| ZIP code: | 32960 |
| County: | Indian River |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| COSTA MOL CLAUDIO ELY | President | 1078 W 13th Square, Vero Beach, FL, 32960 |
| PEREIRA LAERCIO S | Director | 1078 W 13th Square, Vero Beach, FL, 32960 |
| COSTA MOL CLAUDIO ELY | Agent | 1078 W 13th Square, Vero Beach, FL, 32960 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2017-10-30 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2016-01-18 | 1078 W 13th Square, Vero Beach, FL 32960 | - |
| CHANGE OF MAILING ADDRESS | 2016-01-18 | 1078 W 13th Square, Vero Beach, FL 32960 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2016-01-18 | 1078 W 13th Square, Vero Beach, FL 32960 | - |
| AMENDMENT | 2012-02-13 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2017-01-03 |
| ANNUAL REPORT | 2016-01-18 |
| ANNUAL REPORT | 2015-01-13 |
| ANNUAL REPORT | 2014-01-06 |
| ANNUAL REPORT | 2013-01-11 |
| Amendment | 2012-02-13 |
| Domestic Profit | 2012-01-03 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
