| Entity Name: | CONSULTING & TRADING GROUP, CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CONSULTING & TRADING GROUP, 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: | 27 Jan 2022 (3 years ago) |
| Document Number: | P22000016399 |
| FEI/EIN Number |
88-1128937
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1410 SW 102ND PL, MIAMI, FL, 33174, US |
| Mail Address: | 1410 SW 102ND PL, MIAMI, FL, 33174, US |
| ZIP code: | 33174 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CRESPO GUTIERREZ ALEXEY | President | 1410 SW 102ND PL, MIAMI, FL, 33174 |
| CRESPO GUTIERREZ ALEXEY | Agent | 1410 SW 102ND PL, MIAMI, FL, 33174 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2023-02-22 | 1410 SW 102ND PL, MIAMI, FL 33174 | - |
| CHANGE OF MAILING ADDRESS | 2023-02-22 | 1410 SW 102ND PL, MIAMI, FL 33174 | - |
| REGISTERED AGENT NAME CHANGED | 2023-02-22 | CRESPO GUTIERREZ, ALEXEY | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-02-22 | 1410 SW 102ND PL, MIAMI, FL 33174 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-09 |
| ANNUAL REPORT | 2023-02-22 |
| Domestic Profit | 2022-01-27 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
