| Entity Name: | CEMI TRADING CORP |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CEMI TRADING 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: |
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: | 04 May 2020 (5 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 23 Oct 2023 (2 years ago) |
| Document Number: | P20000033933 |
| FEI/EIN Number |
850928686
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 9120 SW 137th Ave, MIAMI, FL, 33186, US |
| Mail Address: | 9120 SW 137th Ave, MIAMI, FL, 33186, US |
| ZIP code: | 33186 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BUSINESS ESSENTIALS SERVICES CORP. | Agent | - |
| MIGUEL CESAR | President | 9120 SW 137th Ave, MIAMI, FL, 33186 |
| LUNA MITCHELLE A | Director | 9120 SW 137th Ave, MIAMI, FL, 33186 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REINSTATEMENT | 2023-10-23 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2023-10-23 | 9120 SW 137th Ave, 1221, MIAMI, FL 33186 | - |
| CHANGE OF MAILING ADDRESS | 2023-10-23 | 9120 SW 137th Ave, 1221, MIAMI, FL 33186 | - |
| REGISTERED AGENT NAME CHANGED | 2023-10-23 | Business Essentials Services Corp | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-10-23 | 8900 SW 117th Ave, Suite C 101, Miami, Fl 33186, FL 33186 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-07 |
| REINSTATEMENT | 2023-10-23 |
| ANNUAL REPORT | 2021-06-22 |
| Domestic Profit | 2020-05-04 |
Date of last update: 02 Jun 2025
Sources: Florida Department of State
