| Entity Name: | CARDIMAR TRADING, CORP |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CARDIMAR 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: | 12 Jan 2021 (4 years ago) |
| Document Number: | P21000005961 |
| FEI/EIN Number |
86-1423391
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 14600 SW 30TH ST, MIAMI, FL, 33175, US |
| Mail Address: | 14600 SW 30TH ST, MIAMI, FL, 33175, US |
| ZIP code: | 33175 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MARTINEZ MONICA B | President | 14600 SW 30TH ST, MIAMI, FL, 33175 |
| CARDINALE GASTON | Vice President | 14600 SW 30TH ST, MIAMI, FL, 33175 |
| MARTINEZ MONICA B | Agent | 14600 SW 30TH ST, MIAMI, FL, 33175 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-10 |
| ANNUAL REPORT | 2023-02-18 |
| ANNUAL REPORT | 2022-02-12 |
| Domestic Profit | 2021-01-12 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
