| Entity Name: | CAYA TRADINGS CORP |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CAYA TRADINGS 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: | 17 Mar 2014 (11 years ago) |
| Document Number: | P14000024249 |
| FEI/EIN Number |
46-5606697
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 11411 NW 107th ST, MIAMI, FL, 33178, US |
| Mail Address: | 11411 NW 107th ST, MIAMI, FL, 33178, US |
| ZIP code: | 33178 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LOPEZ-LEON JERRY Y | President | 12405 SW 2ND STREET, MIAMI, FL, 33184 |
| LOPEZ PATRICIA A | Vice President | 12405 SW 2ND STREET, MIAMI, FL, 33184 |
| LOPEZ PATRICIA A | Agent | 13741 Southwest 30th Street, Miami, FL, 33175 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2024-02-15 | 13741 Southwest 30th Street, Miami, FL 33175 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2017-03-29 | 11411 NW 107th ST, Ste 18, MIAMI, FL 33178 | - |
| CHANGE OF MAILING ADDRESS | 2017-03-29 | 11411 NW 107th ST, Ste 18, MIAMI, FL 33178 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-15 |
| ANNUAL REPORT | 2023-02-01 |
| ANNUAL REPORT | 2022-03-02 |
| ANNUAL REPORT | 2021-03-17 |
| ANNUAL REPORT | 2020-06-08 |
| ANNUAL REPORT | 2019-04-16 |
| ANNUAL REPORT | 2018-04-10 |
| ANNUAL REPORT | 2017-03-29 |
| ANNUAL REPORT | 2016-03-29 |
| ANNUAL REPORT | 2015-03-24 |
Date of last update: 03 Mar 2025
Sources: Florida Department of State
