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CINQUE TRADING INTERNATIONAL INC - Florida Company Profile

Company Details

Entity Name: CINQUE TRADING INTERNATIONAL INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

CINQUE TRADING INTERNATIONAL 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: 24 Dec 2013 (11 years ago)
Date of dissolution: 25 Feb 2021 (4 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 25 Feb 2021 (4 years ago)
Document Number: P13000101400
FEI/EIN Number 43-2119535

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

Address: 12864 BISCAYNE BLVD 255, NORTH MIAMI, FL, 33181, US
Mail Address: 17800 CASTLETON ST STE 665, CITY OF INDUSTRY, CA, 91748, US
ZIP code: 33181
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
LIU LING President 12864 BISCAYNE BLVD 255, NORTH MIAMI, FL, 33181
LIU LING Treasurer 12864 BISCAYNE BLVD 255, NORTH MIAMI, FL, 33181
LIU LING Agent 12864 BISCAYNE BLVD 255, NORTH MIAMI, FL, 33181

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2021-02-25 - -
CHANGE OF PRINCIPAL ADDRESS 2020-04-05 12864 BISCAYNE BLVD 255, NORTH MIAMI, FL 33181 -
CHANGE OF MAILING ADDRESS 2020-04-05 12864 BISCAYNE BLVD 255, NORTH MIAMI, FL 33181 -
REGISTERED AGENT ADDRESS CHANGED 2020-04-05 12864 BISCAYNE BLVD 255, NORTH MIAMI, FL 33181 -
REGISTERED AGENT NAME CHANGED 2017-04-27 LIU, LING -

Documents

Name Date
VOLUNTARY DISSOLUTION 2021-02-25
ANNUAL REPORT 2020-04-05
ANNUAL REPORT 2019-06-16
ANNUAL REPORT 2018-04-27
ANNUAL REPORT 2017-04-27
ANNUAL REPORT 2016-04-30
ANNUAL REPORT 2015-04-29
ANNUAL REPORT 2014-04-29
Domestic Profit 2013-12-24

Date of last update: 01 Mar 2025

Sources: Florida Department of State