| Entity Name: | CIFRAS TRADING CORP |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CIFRAS 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: | 04 May 2015 (10 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 10 Aug 2021 (4 years ago) |
| Document Number: | P15000040318 |
| FEI/EIN Number |
47-3956139
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3474 W 84TH ST, HIALEAH, FL, 33018, US |
| Mail Address: | 3474 W 84TH ST, HIALEAH, FL, 33018, US |
| ZIP code: | 33018 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| VALENCIA LUIS O | President | 6360 NW 114 AV, DORAL, FL, 33178 |
| Valencia Luis | Vice President | 6360 NW 114TH AVE APT 204, DORAL, FL, 33178 |
| Alvarado Yilkis | Vice President | 6360 NW 114TH AVE APT 204, DORAL, FL, 33178 |
| VALENCIA ANDREINA | Vice President | 6360 NW 114TH AVE - APT. 204, DORAL, FL, 33178 |
| VALENCIA DANNY | Vice President | 5049 NORTHERN LIGHTS DR, GREENACRES, FL, 33463 |
| TAXES USA, LLC | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| AMENDMENT | 2021-08-10 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2021-02-16 | 3474 W 84TH ST, UNIT 109, HIALEAH, FL 33018 | - |
| CHANGE OF MAILING ADDRESS | 2021-02-16 | 3474 W 84TH ST, UNIT 109, HIALEAH, FL 33018 | - |
| REGISTERED AGENT NAME CHANGED | 2018-04-14 | TAXES USA LLC | - |
| REGISTERED AGENT ADDRESS CHANGED | 2018-04-14 | 11402 NW 41ST, SUITE 211, DORAL, FL 33178 | - |
| AMENDMENT | 2015-11-30 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-22 |
| ANNUAL REPORT | 2024-02-29 |
| ANNUAL REPORT | 2023-01-29 |
| ANNUAL REPORT | 2022-01-03 |
| Amendment | 2021-08-10 |
| ANNUAL REPORT | 2021-02-16 |
| ANNUAL REPORT | 2020-02-28 |
| ANNUAL REPORT | 2019-03-05 |
| ANNUAL REPORT | 2018-04-14 |
| ANNUAL REPORT | 2017-03-13 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
