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CREM TRADING INC - Florida Company Profile

Company Details

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

Key Officers & Management

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

Events

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 -

Documents

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