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SEA TRADE CM CORP - Florida Company Profile

Company Details

Entity Name: SEA TRADE CM CORP
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

SEA TRADE CM 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: 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: 07 Jun 2013 (12 years ago)
Date of dissolution: 22 Sep 2023 (2 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 22 Sep 2023 (2 years ago)
Document Number: P13000049752
FEI/EIN Number 46-2939040

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

Address: 7950 NW 53rd Street, MIAMI, FL, 33166, US
Mail Address: 7950 NW 53rd Street, MIAMI, FL, 33166, US
ZIP code: 33166
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Perez Enrique J President 7950 NW 53rd Street suite 209, Miami, FL, 33166
PEREZ ENRIQUE Agent 7950 NW 53 STREET STE 337, MIAMI, FL, 33166

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G16000079555 GLOBAL WORKER SERVICES EXPIRED 2016-08-03 2021-12-31 - 11880 SW 19 TERR #121, MIAMI, FL, 33175
G14000100229 ULTRAPAX CORP EXPIRED 2014-10-01 2019-12-31 - 11880 SW 19TERR #121, MIAMI, FL, 33175

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2023-09-22 - -
REGISTERED AGENT NAME CHANGED 2018-02-19 PEREZ, ENRIQUE -
CHANGE OF PRINCIPAL ADDRESS 2017-03-15 7950 NW 53rd Street, Suite 337, MIAMI, FL 33166 -
CHANGE OF MAILING ADDRESS 2017-03-15 7950 NW 53rd Street, Suite 337, MIAMI, FL 33166 -
REGISTERED AGENT ADDRESS CHANGED 2016-09-19 7950 NW 53 STREET STE 337, MIAMI, FL 33166 -

Documents

Name Date
ANNUAL REPORT 2022-01-05
ANNUAL REPORT 2021-02-11
ANNUAL REPORT 2020-06-16
ANNUAL REPORT 2019-02-07
ANNUAL REPORT 2018-02-19
ANNUAL REPORT 2017-03-15
Reg. Agent Change 2016-09-27
ANNUAL REPORT 2016-04-11
ANNUAL REPORT 2015-04-30
ANNUAL REPORT 2014-04-24

Date of last update: 01 Apr 2025

Sources: Florida Department of State