Entity Name: | CONFIDENCE MARKETS CORP |
Jurisdiction: | FLORIDA |
Filing Type: |
Domestic Profit
CONFIDENCE MARKETS 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: |
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: | 28 Aug 2019 (6 years ago) |
Date of dissolution: | 22 Sep 2023 (a year ago) |
Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
Event Date Filed: | 22 Sep 2023 (a year ago) |
Document Number: | P19000069028 |
FEI/EIN Number |
84-3138618
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 409 NW 10TH TER, HALLANDALE BEACH, FL, 33009, US |
Mail Address: | 409 NW 10TH TER, HALLANDALE BEACH, FL, 33009, US |
ZIP code: | 33009 |
County: | Broward |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
AMERICA EXPERT, LLC | Agent | - |
VAZ LUCAS | President | 409 NW 10TH TER, HALLANDALE BEACH, FL, 33009 |
ARANHA GABRIEL | Vice President | 409 NW 10TH TER, HALLANDALE BEACH, FL, 33009 |
FUTATA DANIEL | Director | 409 NW 10TH TER, HALLANDALE BEACH, FL, 33009 |
FIGUEIREDO LUCAS | Director | 409 NW 10TH TER, HALLANDALE BEACH, FL, 33009 |
FERNANDES CRUZ IGOR | Director | 409 NW 10TH TER, HALLANDALE BEACH, FL, 33009 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
AMENDMENT | 2021-10-04 | - | - |
NAME CHANGE AMENDMENT | 2021-03-02 | CONFIDENCE MARKETS CORP | - |
Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
---|---|---|---|---|---|---|---|
J23000225383 | ACTIVE | COSO22004780 | BROWARD COUNTY CLERK OF COURT | 2022-08-12 | 2028-05-23 | $7775.00 | AMERICA EXPERT LLC, 409 NW 10TH TER, HALLANDALE BEACH FL 33009 |
Name | Date |
---|---|
ANNUAL REPORT | 2022-04-29 |
Amendment | 2021-10-04 |
ANNUAL REPORT | 2021-04-19 |
Name Change | 2021-03-02 |
ANNUAL REPORT | 2020-03-23 |
Domestic Profit | 2019-08-28 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State