| Entity Name: | CERTIFIED ORGANIC TRADE INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CERTIFIED ORGANIC TRADE 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: | 17 Aug 2017 (8 years ago) |
| Date of dissolution: | 01 May 2024 (a year ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 01 May 2024 (a year ago) |
| Document Number: | P17000069215 |
| FEI/EIN Number |
APPLIED FOR
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8750 SW 96 STREET, MIAMI, FL, 33176, US |
| Mail Address: | 8750 SW 96 STREET, MIAMI, FL, 33176, US |
| ZIP code: | 33176 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GARZA DAVID C | President | 8750 SW 96 STREET, MIAMI, FL, 33176 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2024-05-01 | - | - |
| AMENDMENT AND NAME CHANGE | 2018-05-29 | CERTIFIED ORGANIC TRADE INC | - |
| Name | Date |
|---|---|
| Reg. Agent Resignation | 2024-05-06 |
| VOLUNTARY DISSOLUTION | 2024-05-01 |
| ANNUAL REPORT | 2023-05-01 |
| ANNUAL REPORT | 2022-04-29 |
| ANNUAL REPORT | 2021-04-30 |
| ANNUAL REPORT | 2020-06-30 |
| ANNUAL REPORT | 2019-05-01 |
| Amendment and Name Change | 2018-05-29 |
| ANNUAL REPORT | 2018-05-01 |
| Domestic Profit | 2017-08-17 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
