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CMG TRADING, INC. - Florida Company Profile

Company Details

Entity Name: CMG TRADING, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

CMG 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: 03 May 2013 (12 years ago)
Date of dissolution: 22 Sep 2017 (8 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 22 Sep 2017 (8 years ago)
Document Number: P13000040434
FEI/EIN Number 462727166

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 8999 NW 107 CT, #222, DORAL, FL, 33178, US
Mail Address: 8999 NW 107 CT, #222, DORAL, FL, 33178, US
ZIP code: 33178
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ACOSTA ULISES President 8999 NW 107 CT, #222, DORAL, FL, 33178
ACOSTA ULISES Director 8999 NW 107 CT, #222, DORAL, FL, 33178
ACOSTA ULISES Agent 8999 NW 107 CT, DORAL, FL, 33178

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G17000077967 NAMASTE EXPIRED 2017-07-20 2022-12-31 - 8999 NW 107 CT, APT 222, DORAL, FL, 33178
G14000020568 CMG ELECTRONIC EXPIRED 2014-02-26 2019-12-31 - 8999 NW 107 CT, DORAL, FL, 33178
G14000015438 CMG ELECTRIC EXPIRED 2014-02-13 2019-12-31 - 8999 NW CT #222, DORAL, FL, 33178

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2017-09-22 - -

Documents

Name Date
ANNUAL REPORT 2016-03-30
ANNUAL REPORT 2015-04-28
ANNUAL REPORT 2014-04-21
Domestic Profit 2013-05-03

Date of last update: 02 Apr 2025

Sources: Florida Department of State