| Entity Name: | CND TRADING, CORP |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Active |
| Date Filed: | 30 Mar 2017 (8 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 24 Feb 2021 (4 years ago) |
| Document Number: | P17000029753 |
| FEI/EIN Number | 82-1070756 |
| Address: | 11955 SW 18TH TER APT 4, MIAMI, FL, 33175, US |
| Mail Address: | 11955 SW 18TH TER APT 4, MIAMI, FL, 33175, US |
| ZIP code: | 33175 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role |
|---|---|
| JDK NETWORK, LLC | Agent |
| Name | Role | Address |
|---|---|---|
| BENALCAZAR DAVID | President | 11955 SW 18TH TER APT 4, MIAMI, FL, 33175 |
| Name | Role | Address |
|---|---|---|
| BENALCAZAR DAVID | Director | 11955 SW 18TH TER APT 4, MIAMI, FL, 33175 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2023-02-20 | 11955 SW 18TH TER APT 4, MIAMI, FL 33175 | No data |
| CHANGE OF MAILING ADDRESS | 2023-02-20 | 11955 SW 18TH TER APT 4, MIAMI, FL 33175 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2023-02-20 | 10893 NW 17TH ST UNIT 121, DORAL, FL 33172 | No data |
| REINSTATEMENT | 2021-02-24 | No data | No data |
| REGISTERED AGENT NAME CHANGED | 2021-02-24 | JDK NETWORK LLC | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | No data | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-01-16 |
| ANNUAL REPORT | 2023-02-20 |
| ANNUAL REPORT | 2022-01-18 |
| REINSTATEMENT | 2021-02-24 |
| ANNUAL REPORT | 2018-04-09 |
| Domestic Profit | 2017-03-30 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
