CFB TRADE, CORP - Florida Company Profile
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| Entity Name: | CFB TRADE, CORP |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CFB TRADE, 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: | 26 Jul 2013 (12 years ago) |
| Date of dissolution: | 11 Mar 2015 (10 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 11 Mar 2015 (10 years ago) |
| Document Number: | P13000062839 |
| FEI/EIN Number |
46-3347988
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 18851 NE 29TH AVENUE - STE. 700, AVENTURA, FL, 33180 |
| Mail Address: | 18851 NE 29TH AVENUE - STE. 700, AVENTURA, FL, 33180 |
| ZIP code: | 33180 |
| City: | Miami |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| RAMOS MARJORIE | Director | 18851 NE 29TH AVENUE - STE. 700, AVENTURA, FL, 33180 |
| RAMOS MARJORIE | Agent | 635 NANDINA DR, WESTON, FL, 33327 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2015-03-11 | - | - |
| AMENDMENT | 2013-09-27 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2013-09-27 | 18851 NE 29TH AVENUE - STE. 700, AVENTURA, FL 33180 | - |
| CHANGE OF MAILING ADDRESS | 2013-09-27 | 18851 NE 29TH AVENUE - STE. 700, AVENTURA, FL 33180 | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2015-03-11 |
| ANNUAL REPORT | 2014-01-17 |
| Amendment | 2013-09-27 |
| Domestic Profit | 2013-07-26 |
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Date of last update: 03 Jul 2025
Sources: Florida Department of State