| Entity Name: | CFC I TRADING GROUP CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Profit Corporation |
| Status: | Inactive |
| Date Filed: | 02 Apr 2013 (12 years ago) |
| Date of dissolution: | 23 Sep 2016 (8 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2016 (8 years ago) |
| Document Number: | P13000030329 |
| FEI/EIN Number | 90-0967199 |
| Address: | 7950 NW 53RD STREET, SUITE 333, DORAL, FL 33166 |
| Mail Address: | 7950 NW 53RD STREET, SUITE 333, DORAL, FL 33166 |
| ZIP code: | 33166 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CABANAS, JOSEPH F | Agent | 10520 NW 26TH ST. SUITE C 201, DORAL, FL 33172 |
| Name | Role | Address |
|---|---|---|
| MALAVE, ROYMELY S | President | 7950 NW 53RD STREET, SUITE 333, DORAL, FL 33166 |
| Name | Role | Address |
|---|---|---|
| PORRAS, GENESIS M | Vice President | 7950 NW 53RD STREET, SUITE 333, DORAL, FL 33166 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | No data | No data |
| AMENDMENT AND NAME CHANGE | 2013-08-09 | CFC I TRADING GROUP CORP. | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2015-04-30 |
| ANNUAL REPORT | 2014-04-30 |
| Amendment and Name Change | 2013-08-09 |
| Domestic Profit | 2013-04-02 |
Date of last update: 22 Jan 2025
Sources: Florida Department of State
