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CDA TRADE INC - Florida Company Profile

Company Details

Entity Name: CDA TRADE INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

CDA TRADE 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: 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 Aug 2021 (4 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 23 Apr 2024 (a year ago)
Document Number: P21000072690
FEI/EIN Number 35-2728930

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

Address: 275 GATE RD APT 203, HOLLYWOOD, FL, 33024-1357, US
Mail Address: 275 GATE RD APT 203, HOLLYWOOD, FL, 33024-1357, US
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ESPINO CESAR Director 275 GATE RD APT 203, HOLLYWOOD, FL, 330241357
RAMIREZ CARLOS Director 275 GATE RD APT 203, HOLLYWOOD, FL, 330241357
PACHECO DANIEL Director 275 GATE RD APT 203, HOLLYWOOD, FL, 330241357
DAVCA INC Agent -

Events

Event Type Filed Date Value Description
REINSTATEMENT 2024-04-23 - -
CHANGE OF PRINCIPAL ADDRESS 2024-04-23 275 GATE RD APT 203, HOLLYWOOD, FL 33024-1357 -
CHANGE OF MAILING ADDRESS 2024-04-23 275 GATE RD APT 203, HOLLYWOOD, FL 33024-1357 -
REGISTERED AGENT NAME CHANGED 2024-04-23 DAVCA INC -
REGISTERED AGENT ADDRESS CHANGED 2024-04-23 18503 PINES BLVD 310, PEMBROKE PINES, FL 33029 -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2023-09-22 - -

Documents

Name Date
REINSTATEMENT 2024-04-23
ANNUAL REPORT 2022-04-30
Domestic Profit 2021-08-12

Date of last update: 01 Apr 2025

Sources: Florida Department of State