| Entity Name: | CEMI TRADING CORP |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Profit Corporation
CEMI TRADING CORP is structured as a Profit Corporation, also known as a C-Corporation, a business structure recognized as a separate legal entity from its owners. This structure offers the benefit of potential tax advantages and ease of raising capital through the issuance of stock. |
| 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 (a year ago) |
| Document Number: | P20000033933 |
| FEI/EIN Number |
85-0928686
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 9120 SW 137th Ave, 1221, MIAMI, FL 33186 |
| Mail Address: | 9120 SW 137th Ave, 1221, MIAMI, FL 33186 |
| 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, 1221 MIAMI, FL 33186 |
| LUNA, MITCHELLE A | Director | 9120 SW 137th Ave, 1221 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: 15 Feb 2025
Sources: Florida Department of State
