| Entity Name: | CIBATRADING CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CIBATRADING 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: | 23 Feb 2012 (13 years ago) |
| Date of dissolution: | 25 Sep 2020 (5 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2020 (5 years ago) |
| Document Number: | P12000018772 |
| FEI/EIN Number |
APPLIED FOR
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3074 LAKEWOOD CIR., WESTON, FL, 33332 |
| Mail Address: | 3074 LAKEWOOD CIR., WESTON, FL, 33332 |
| ZIP code: | 33332 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MIZRAHI RAFAEL K | President | 3074 LAKEWOOD CIR., WESTON, FL, 33332 |
| MIZRAHI RAFAEL K | Secretary | 3074 LAKEWOOD CIR., WESTON, FL, 33332 |
| MIZRAHI RAFAEL K | Treasurer | 3074 LAKEWOOD CIR., WESTON, FL, 33332 |
| MIZRAHI RAFAEL K | Director | 3074 LAKEWOOD CIR., WESTON, FL, 33332 |
| EVANS SHELDON | Assistant Secretary | 3074 LAKEWOOD CIR., WESTON, FL, 33332 |
| SHELDON EVANS P.A. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
| REINSTATEMENT | 2019-03-21 | - | - |
| REGISTERED AGENT NAME CHANGED | 2019-03-21 | SHELDON EVANS, P.A. | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2013-09-27 | - | - |
| Name | Date |
|---|---|
| REINSTATEMENT | 2019-03-21 |
| Domestic Profit | 2012-02-23 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
