| Entity Name: | CFTB TRADING CORP |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CFTB 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: |
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: | 16 Aug 2016 (9 years ago) |
| Date of dissolution: | 28 Sep 2018 (6 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2018 (6 years ago) |
| Document Number: | P16000067564 |
| FEI/EIN Number |
36-4844586
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 17120 SW 87 CT, PALMETTO BAY, FL, 33157 |
| Mail Address: | 17120 SW 87 CT, PALMETTO BAY, FL, 33157 |
| ZIP code: | 33157 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| TAYAR BARRIOS CLAUDIO FABIAN | Director | 17120 SW 87 CT, PALMETTO BAY, FL, 33157 |
| TAYAR BARRIOS CLAUDIO FABIAN | Agent | 17120 SW 87 CT, PALMETTO BAY, FL, 33157 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2017-03-03 |
| Domestic Profit | 2016-08-16 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
