| Entity Name: | CORPORATION BUSINESS TRADING MANAGEMENT INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CORPORATION BUSINESS TRADING MANAGEMENT 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: | 04 Nov 2013 (11 years ago) |
| Date of dissolution: | 18 Apr 2022 (3 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 18 Apr 2022 (3 years ago) |
| Document Number: | P13000090199 |
| FEI/EIN Number |
37-1743780
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 10580 NW 27TH ST, DORAL,, FL, 33172, US |
| Mail Address: | 10580 NW 27TH ST, DORAL,, FL, 33172, US |
| ZIP code: | 33172 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MORALES GONZALEZ JOSE A | President | 10580 NW 27TH ST, DORAL,, FL, 33172 |
| ORTIZ DE MORALES MAURA Y | Vice President | 10580 NW 27TH ST, DORAL,, FL, 33172 |
| DORAL BUSINESS CONSULTANTS INC | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2022-04-18 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2020-06-30 | 10580 NW 27TH ST, SUITE 201, DORAL,, FL 33172 | - |
| CHANGE OF MAILING ADDRESS | 2020-06-30 | 10580 NW 27TH ST, SUITE 201, DORAL,, FL 33172 | - |
| REGISTERED AGENT NAME CHANGED | 2020-06-30 | Doral Business Consultants Inc | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-06-30 | 10580 NW 27TH ST, SUITE 201, DORAL,, FL 33172 | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2022-04-18 |
| ANNUAL REPORT | 2021-03-12 |
| ANNUAL REPORT | 2020-06-30 |
| ANNUAL REPORT | 2019-04-11 |
| ANNUAL REPORT | 2018-01-12 |
| ANNUAL REPORT | 2017-03-02 |
| ANNUAL REPORT | 2016-03-14 |
| ANNUAL REPORT | 2015-04-30 |
| ANNUAL REPORT | 2014-03-31 |
| Domestic Profit | 2013-11-04 |
Date of last update: 03 Mar 2025
Sources: Florida Department of State
