| Entity Name: | CIFRAS TRADING CORP |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Profit Corporation |
| Status: | Active |
| Date Filed: | 04 May 2015 (10 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 10 Aug 2021 (3 years ago) |
| Document Number: | P15000040318 |
| FEI/EIN Number | 47-3956139 |
| Address: | 3474 W 84TH ST, UNIT 109, HIALEAH, FL 33018 |
| Mail Address: | 3474 W 84TH ST, UNIT 109, HIALEAH, FL 33018 |
| ZIP code: | 33018 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role |
|---|---|
| TAXES USA, LLC | Agent |
| Name | Role | Address |
|---|---|---|
| VALENCIA, LUIS O | President | 6360 NW 114 AV, DORAL, FL 33178 |
| Name | Role | Address |
|---|---|---|
| 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 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| AMENDMENT | 2021-08-10 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2021-02-16 | 3474 W 84TH ST, UNIT 109, HIALEAH, FL 33018 | No data |
| CHANGE OF MAILING ADDRESS | 2021-02-16 | 3474 W 84TH ST, UNIT 109, HIALEAH, FL 33018 | No data |
| REGISTERED AGENT NAME CHANGED | 2018-04-14 | TAXES USA LLC | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2018-04-14 | 11402 NW 41ST, SUITE 211, DORAL, FL 33178 | No data |
| AMENDMENT | 2015-11-30 | No data | No data |
| Name | Date |
|---|---|
| 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 |
| ANNUAL REPORT | 2016-03-30 |
Date of last update: 21 Jan 2025
Sources: Florida Department of State
