| Entity Name: | COLD TRADING USA, INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
COLD TRADING USA, 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 13 Jun 2013 (12 years ago) |
| Last Event: | NAME CHANGE AMENDMENT |
| Event Date Filed: | 19 Nov 2013 (11 years ago) |
| Document Number: | P13000051327 |
| FEI/EIN Number |
46-4222133
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6254 SW 8TH STREET SUITE 7, MIAMI, FL, 33144, US |
| Mail Address: | 6254 SW 8TH STREET SUITE 7, MIAMI, FL, 33144, US |
| ZIP code: | 33144 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PELAEZ RODRIGO | President | 6254 SW 8TH STREET SUITE 7, MIAMI, FL, 33144 |
| PELAEZ RODRIGO | Director | 6254 SW 8TH STREET SUITE 7, MIAMI, FL, 33144 |
| PELAEZ RODRIGO | Agent | 6254 SW 8TH STREET SUITE 7, MIAMI, FL, 33144 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2023-04-30 | 6254 SW 8TH STREET SUITE 7, MIAMI, FL 33144 | - |
| CHANGE OF MAILING ADDRESS | 2023-04-30 | 6254 SW 8TH STREET SUITE 7, MIAMI, FL 33144 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-04-30 | 6254 SW 8TH STREET SUITE 7, MIAMI, FL 33144 | - |
| NAME CHANGE AMENDMENT | 2013-11-19 | COLD TRADING USA, INC | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-11 |
| ANNUAL REPORT | 2023-04-30 |
| ANNUAL REPORT | 2022-04-29 |
| ANNUAL REPORT | 2021-04-13 |
| ANNUAL REPORT | 2020-06-24 |
| ANNUAL REPORT | 2019-04-08 |
| ANNUAL REPORT | 2018-03-21 |
| ANNUAL REPORT | 2017-03-22 |
| ANNUAL REPORT | 2016-04-21 |
| ANNUAL REPORT | 2015-03-27 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
