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CONFIDENCE MARKETS CORP - Florida Company Profile

Company Details

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

Key Officers & Management

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

Events

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 -

Debts

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

Documents

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