| Entity Name: | CARNEGIE TRADING CORP |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CARNEGIE TRADING 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: | 22 Jul 2014 (11 years ago) |
| Document Number: | P14000061664 |
| FEI/EIN Number |
47-1401071
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2100 NW 20th ST, MIAMI, FL, 33142, US |
| Mail Address: | 2100 NW 20th ST, MIAMI, FL, 33142, US |
| ZIP code: | 33142 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Lopez Jorge A | President | 2100 NW 20TH ST., Miami, FL, 33142 |
| LOPEZ JORGE A | Agent | 2100 NW 20TH ST., Miami, FL, 33142 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G23000093984 | NOVA MIAMI | ACTIVE | 2023-08-11 | 2028-12-31 | - | 2100 NW 20TH ST, MIAMI, FL, 33142 |
| G16000022114 | PRINCESS DESIGN | ACTIVE | 2016-03-01 | 2026-12-31 | - | 2100 NW 20TH ST., MIAMI, FL, 33142 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2021-04-26 | 2100 NW 20TH ST., Miami, FL 33142 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2017-01-27 | 2100 NW 20th ST, MIAMI, FL 33142 | - |
| CHANGE OF MAILING ADDRESS | 2017-01-27 | 2100 NW 20th ST, MIAMI, FL 33142 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-10 |
| ANNUAL REPORT | 2023-03-23 |
| ANNUAL REPORT | 2022-04-23 |
| ANNUAL REPORT | 2021-04-26 |
| ANNUAL REPORT | 2020-04-16 |
| ANNUAL REPORT | 2019-04-24 |
| ANNUAL REPORT | 2018-04-10 |
| ANNUAL REPORT | 2017-01-27 |
| ANNUAL REPORT | 2016-04-21 |
| ANNUAL REPORT | 2015-03-18 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 3107167708 | 2020-05-01 | 0455 | PPP | 2100 NW 20TH ST, MIAMI, FL, 33142 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
