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CDSO TRADING INC - Florida Company Profile

Company Details

Entity Name: CDSO TRADING INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

CDSO TRADING INC 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: 22 Oct 2020 (4 years ago)
Date of dissolution: 30 Jan 2023 (2 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 30 Jan 2023 (2 years ago)
Document Number: P20000085149
FEI/EIN Number 85-3770110

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 1001 W Cypress Creek Road, Fort Lauderdale, FL, 33309, US
Mail Address: 1001 W Cypress Creek Road, Fort Lauderdale, FL, 33309, US
ZIP code: 33309
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ORTIZ SERGIO President 1001 W Cypress Creek Road, Fort Lauderdale, FL, 33309
DONISI CHARLES President 1001 W Cypress Creek Road, Fort Lauderdale, FL, 33309
REED MONICA Agent 1001 W CYPRESS CREEK ROAD, FORT LAUDERDALE, FL, 33309

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2023-01-30 - -
CHANGE OF PRINCIPAL ADDRESS 2021-05-28 1001 W Cypress Creek Road, 410, Fort Lauderdale, FL 33309 -
CHANGE OF MAILING ADDRESS 2021-05-28 1001 W Cypress Creek Road, 410, Fort Lauderdale, FL 33309 -

Documents

Name Date
VOLUNTARY DISSOLUTION 2023-01-30
ANNUAL REPORT 2022-04-12
ANNUAL REPORT 2021-05-28
Domestic Profit 2020-10-22

Date of last update: 03 Apr 2025

Sources: Florida Department of State