| Entity Name: | CGM TRADING , INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CGM 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: |
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: | 20 Apr 2012 (13 years ago) |
| Date of dissolution: | 09 Aug 2016 (9 years ago) |
| Last Event: | PENDING REINSTATEMENT |
| Event Date Filed: | 09 Aug 2016 (9 years ago) |
| Document Number: | P12000037621 |
| FEI/EIN Number |
NOT APPLICABLE
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3910 NORTH 56TH AVE, 307, HOLLYWOOD, FL, 33021, US |
| Mail Address: | 3910 NORTH 56TH AVE, 307, HOLLYWOOD, FL, 33021, US |
| ZIP code: | 33021 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MOISE CHADLEY G | President | 3910 NORTH 56TH AVE APT 307, HOLLYWOOD, FL, 33021 |
| MOISE CHADLEY G | Agent | 3910 NORTH 56TH AVE, HOLLYWOOD, FL, 33021 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2014-09-26 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2013-04-16 |
| Domestic Profit | 2012-04-20 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
