| Entity Name: | CREM TRADING INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CREM 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: | 10 Jan 2017 (8 years ago) |
| Date of dissolution: | 25 Sep 2020 (4 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2020 (4 years ago) |
| Document Number: | P17000003746 |
| FEI/EIN Number |
81-4990547
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4851 NW 79 AVENUE - STE. 8, DORAL, FL, 33166, US |
| Mail Address: | 4851 NW 79 AVENUE - STE. 8, DORAL, FL, 33166, US |
| ZIP code: | 33166 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PADIAL & COMPANY PA | Agent | 4851 NW 79th ave, doral, FL, 33166 |
| DE ARMAS CARLOS | President | 4851 NW 79 AVENUE - STE. 8, DORAL, FL, 33166 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2018-03-24 | 4851 NW 79th ave, suite 7, doral, FL 33166 | - |
| AMENDMENT | 2017-08-11 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2017-08-11 | 4851 NW 79 AVENUE - STE. 8, DORAL, FL 33166 | - |
| CHANGE OF MAILING ADDRESS | 2017-08-11 | 4851 NW 79 AVENUE - STE. 8, DORAL, FL 33166 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2019-03-21 |
| ANNUAL REPORT | 2018-03-24 |
| Amendment | 2017-08-11 |
| Domestic Profit | 2017-01-10 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
