| Entity Name: | CM TRADE, CORP |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CM TRADE, 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: |
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: | 26 Mar 2012 (13 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 17 Aug 2021 (4 years ago) |
| Document Number: | P12000028842 |
| FEI/EIN Number |
45-4891378
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1400 NW 121 AVENUE - STE. 100, MIAMI, FL, 33182 |
| Mail Address: | 1400 NW 121 AVENUE - STE. 100, MIAMI, FL, 33182 |
| ZIP code: | 33182 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PELUCHI MARINA | President | 11202 NW 83RD STREET, DORAL, FL, 33178 |
| PELUCHI MARINA | Secretary | 11202 NW 83RD STREET, DORAL, FL, 33178 |
| PELUCHI MARINA | Agent | 1400 NW 121 AVENUE - STE. 100, MIAMI, FL, 33182 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| AMENDMENT | 2021-08-17 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2021-08-17 | 1400 NW 121 AVENUE - STE. 100, MIAMI, FL 33182 | - |
| CHANGE OF MAILING ADDRESS | 2021-08-17 | 1400 NW 121 AVENUE - STE. 100, MIAMI, FL 33182 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-08-17 | 1400 NW 121 AVENUE - STE. 100, MIAMI, FL 33182 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-12 |
| ANNUAL REPORT | 2023-01-29 |
| ANNUAL REPORT | 2022-02-06 |
| Amendment | 2021-08-17 |
| ANNUAL REPORT | 2021-01-24 |
| ANNUAL REPORT | 2020-02-09 |
| ANNUAL REPORT | 2019-03-06 |
| ANNUAL REPORT | 2018-04-02 |
| ANNUAL REPORT | 2017-03-05 |
| ANNUAL REPORT | 2016-02-02 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
