| Entity Name: | CND TRADING, CORP |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CND 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| 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
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 | Address |
|---|---|---|
| JDK NETWORK, LLC | Agent | - |
| BENALCAZAR DAVID | President | 11955 SW 18TH TER APT 4, MIAMI, FL, 33175 |
| 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 | - |
| CHANGE OF MAILING ADDRESS | 2023-02-20 | 11955 SW 18TH TER APT 4, MIAMI, FL 33175 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-02-20 | 10893 NW 17TH ST UNIT 121, DORAL, FL 33172 | - |
| REINSTATEMENT | 2021-02-24 | - | - |
| REGISTERED AGENT NAME CHANGED | 2021-02-24 | JDK NETWORK LLC | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| 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 Apr 2025
Sources: Florida Department of State
