| Entity Name: | CONECTAR TRADIN INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CONECTAR TRADIN 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: |
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: | 27 Mar 2019 (6 years ago) |
| Document Number: | P19000027924 |
| FEI/EIN Number |
83-4280185
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 1800 PURDY AVE, MIAMI BEACH, FL, 33139, US |
| Address: | 1771 BLOUNT RD, POMPANO BEACH, FL, 33069, US |
| ZIP code: | 33069 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MALTI ALEJANDRO R | President | 1800 PURDY AVE #1709, MIAMI BEACH, FL, 33139 |
| GERARDI RAFAEL E | Vice President | 1800 PURDY AVE #1709, MIAMI BEACH, FL, 33139 |
| ARMAS CARLOS | Secretary | 1800 PURDY AVE #1709, MIAMI BEACH, FL, 33139 |
| INTEGRAL CONSULTING SERVICES, LLC | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2025-01-13 | 16969 NW 67TH AVE, SUITE 208, HIALEAH, FL 33015 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2025-01-13 | 600 PARKVIEW DR, UNIT 506, HALLANDALE BEACH, FL 33009 | - |
| CHANGE OF MAILING ADDRESS | 2025-01-13 | 600 PARKVIEW DR, UNIT 506, HALLANDALE BEACH, FL 33009 | - |
| REGISTERED AGENT NAME CHANGED | 2025-01-13 | M & L ACCOUNTING SERVICES INC | - |
| CHANGE OF PRINCIPAL ADDRESS | 2024-04-30 | 1771 BLOUNT RD, UNIT 201, POMPANO BEACH, FL 33069 | - |
| CHANGE OF MAILING ADDRESS | 2024-04-30 | 1771 BLOUNT RD, UNIT 201, POMPANO BEACH, FL 33069 | - |
| REGISTERED AGENT NAME CHANGED | 2024-04-30 | INTEGRAL CONSULTING SERVICES LLC | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-04-30 | 15280 NW 79TH COURT, SUITE 107, MIAMI LAKES, FL 33016 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-13 |
| ANNUAL REPORT | 2024-04-30 |
| ANNUAL REPORT | 2023-04-18 |
| ANNUAL REPORT | 2022-04-26 |
| ANNUAL REPORT | 2021-04-28 |
| ANNUAL REPORT | 2020-06-17 |
| Domestic Profit | 2019-03-27 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
