| Entity Name: | CDM TRADING INTERNATIONAL, CORP |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CDM TRADING INTERNATIONAL, 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: |
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: | 04 Dec 2013 (11 years ago) |
| Date of dissolution: | 27 Sep 2024 (8 months ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 27 Jan 2025 (4 months ago) |
| Document Number: | P13000096931 |
| FEI/EIN Number |
46-4237634
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6630 NW 114th Ave Apt 1531, Doral, FL, 33178, US |
| Mail Address: | 6630 NW 114th Ave Apt 1531, Doral, FL, 33178, US |
| ZIP code: | 33178 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Gomes Jose | Director | 6630 NW 114th Ave Apt 1531, Doral, FL, 33178 |
| Gomes Jose | Agent | 6630 NW 114th Ave Apt 1531, Doral, FL, 33178 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REINSTATEMENT | 2025-01-27 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | - | - |
| CHANGE OF MAILING ADDRESS | 2020-06-25 | 6630 NW 114th Ave Apt 1531, Doral, FL 33178 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2020-06-25 | 6630 NW 114th Ave Apt 1531, Doral, FL 33178 | - |
| REGISTERED AGENT NAME CHANGED | 2020-06-25 | Gomes, Jose | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-06-25 | 6630 NW 114th Ave Apt 1531, Doral, FL 33178 | - |
| REINSTATEMENT | 2017-09-27 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J21000617039 | ACTIVE | 1000000908534 | DADE | 2021-11-24 | 2041-12-01 | $ 1,240.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| Name | Date |
|---|---|
| REINSTATEMENT | 2025-01-27 |
| ANNUAL REPORT | 2023-04-30 |
| ANNUAL REPORT | 2022-04-29 |
| ANNUAL REPORT | 2021-04-30 |
| ANNUAL REPORT | 2020-06-25 |
| ANNUAL REPORT | 2019-03-28 |
| ANNUAL REPORT | 2018-04-13 |
| REINSTATEMENT | 2017-09-27 |
| ANNUAL REPORT | 2016-04-29 |
| ANNUAL REPORT | 2015-04-29 |
Date of last update: 01 May 2025
Sources: Florida Department of State
