| Entity Name: | CROSS COUNTRIES TRADING, INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CROSS COUNTRIES 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: | 02 Jan 2013 (12 years ago) |
| Date of dissolution: | 25 Sep 2015 (9 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2015 (9 years ago) |
| Document Number: | P13000000318 |
| FEI/EIN Number |
46-1653841
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 642 MADRID DR, KISSIMMEE, FL, 34758 |
| Mail Address: | 642 MADRID DR, KISSIMMEE, FL, 34758 |
| ZIP code: | 34758 |
| County: | Osceola |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ELBAHARY MAMDOUH H | President | 642 MADRID DR, KISSIMMEE, FL, 34758 |
| CRUZ ELIZABETH | Vice President | 642 MADRID DR, KISSIMMEE, FL, 34758 |
| SONIA TAX & TRAVEL SERVICES INC | Agent | 1141 W COLUMBIA AVE, KISSIMMEE, FL, 34741 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G13000062965 | AVALON POCKETS | EXPIRED | 2013-06-21 | 2018-12-31 | - | 3564 AVALON PARK E BLVD #2, ORLANDO, FL, 32828 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2015-09-25 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2014-04-24 |
| Domestic Profit | 2013-01-02 |
Date of last update: 03 Mar 2025
Sources: Florida Department of State
