| Entity Name: | COLO TRADING INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
COLO TRADING 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 06 Mar 2012 (13 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 07 Sep 2018 (7 years ago) |
| Document Number: | P12000022461 |
| FEI/EIN Number |
90-0803323
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3750 NW 114 AVE, miami, FL, 33178, US |
| Mail Address: | 3750 NW 114 AVE, miami, FL, 33178, US |
| ZIP code: | 33178 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MTR & ASSOCIATES LLC | Agent | - |
| CARRERAS MARCELO | President | 3511 NW 113 CT, DORAL, FL, 33178 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2023-03-15 | 3750 NW 114 AVE, unit 4, miami, FL 33178 | - |
| CHANGE OF MAILING ADDRESS | 2023-03-15 | 3750 NW 114 AVE, unit 4, miami, FL 33178 | - |
| REGISTERED AGENT NAME CHANGED | 2021-04-30 | MTR & ASSOCIATES LLC | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-04-30 | 703 WATERFORD WAY, SUITE 805, MIAMI, FL 33126 | - |
| AMENDMENT | 2018-09-07 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-21 |
| ANNUAL REPORT | 2024-01-18 |
| ANNUAL REPORT | 2023-02-15 |
| ANNUAL REPORT | 2022-01-26 |
| ANNUAL REPORT | 2021-04-30 |
| ANNUAL REPORT | 2020-06-30 |
| ANNUAL REPORT | 2019-04-29 |
| Amendment | 2018-09-07 |
| ANNUAL REPORT | 2018-04-27 |
| ANNUAL REPORT | 2017-04-28 |
Date of last update: 01 May 2025
Sources: Florida Department of State
