| Entity Name: | CGA TRADING, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CGA TRADING, 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: | 27 Apr 2015 (10 years ago) |
| Date of dissolution: | 22 Sep 2023 (2 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2023 (2 years ago) |
| Document Number: | P15000037803 |
| FEI/EIN Number |
47-3883797
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7769 NW 48th ST, DORAL, FL, 33166, US |
| Mail Address: | 7769 NW 48th ST, DORAL, FL, 33166, US |
| ZIP code: | 33166 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CIARDELLI GIOVANNI | President | 11226 NW 59TH TERRACE, DORAL, FL, 33178 |
| CIARDELLI GIOVANNI | Agent | 11226 NW 59TH TERRACE, DORAL, FL, 33178 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2019-05-30 | 7769 NW 48th ST, suite 270, DORAL, FL 33166 | - |
| CHANGE OF MAILING ADDRESS | 2019-05-30 | 7769 NW 48th ST, suite 270, DORAL, FL 33166 | - |
| AMENDMENT | 2015-05-05 | - | - |
| REGISTERED AGENT NAME CHANGED | 2015-05-05 | CIARDELLI, GIOVANNI | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J22000245169 | ACTIVE | 2022-004306-CA-01 | MIAMI-DADE COUNTY | 2022-05-19 | 2027-05-20 | $272,956.62 | RLL-CGA HOLDINGS LLC, 2980 NE 207TH ST., SUITE 706, AVENTURA, FLORIDA 33180 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2022-03-07 |
| ANNUAL REPORT | 2021-04-26 |
| ANNUAL REPORT | 2020-06-08 |
| ANNUAL REPORT | 2019-02-08 |
| ANNUAL REPORT | 2018-03-12 |
| ANNUAL REPORT | 2017-01-09 |
| ANNUAL REPORT | 2016-05-01 |
| Amendment | 2015-05-05 |
| Domestic Profit | 2015-04-28 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
