| Entity Name: | CIF TRADING USA CORP |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CIF TRADING USA 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: | 06 Feb 2020 (5 years ago) |
| Date of dissolution: | 22 Sep 2023 (2 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2023 (2 years ago) |
| Document Number: | P20000013123 |
| FEI/EIN Number |
98-1559362
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8590 NW 72ND STREET, MIAMI, FL, 33166, US |
| Mail Address: | 8590 NW 72ND STREET, MIAMI, FL, 33166, US |
| ZIP code: | 33166 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FARIAS SUAREZ CHRISTINA L | President | 8590 NW 72ND STREET, MIAMI, FL, 33166 |
| FARIAS SUAREZ CHRISTINA L | Agent | 8590 NW 72ND STREET, MIAMI, FL, 33166 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2022-01-10 | 8590 NW 72ND STREET, MIAMI, FL 33166 | - |
| CHANGE OF MAILING ADDRESS | 2022-01-10 | 8590 NW 72ND STREET, MIAMI, FL 33166 | - |
| REGISTERED AGENT NAME CHANGED | 2022-01-10 | FARIAS SUAREZ, CHRISTINA LYNN | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-01-10 | 8590 NW 72ND STREET, MIAMI, FL 33166 | - |
| Name | Date |
|---|---|
| AMENDED ANNUAL REPORT | 2022-01-10 |
| ANNUAL REPORT | 2022-01-05 |
| ANNUAL REPORT | 2021-02-09 |
| Domestic Profit | 2020-02-06 |
Date of last update: 01 May 2025
Sources: Florida Department of State
