| Entity Name: | C & L TRADING GROUP INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
C & L TRADING GROUP 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: | 09 Aug 2022 (3 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 26 Oct 2023 (2 years ago) |
| Document Number: | P22000063080 |
| FEI/EIN Number |
883703351
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4719 BARNSTEAD DRIVE, RIVERVIEW, FL, 33578, US |
| Mail Address: | 4719 BARNSTEAD DRIVE, RIVERVIEW, FL, 33578, US |
| ZIP code: | 33578 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LUY ALVA LUIS A | President | 4719 BARNSTEAD DRIVE, RIVERVIEW, FL, 33578 |
| ONETTI CARLOS E | Vice President | 1831 N PEBBLE BEACH BLVD, SUN CITY CENTER, FL, 33573 |
| LUY ALVA LUIS A | Agent | 4719 BARNSTEAD DRIVE, RIVERVIEW, FL, 33578 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G22000119320 | BLUE MOON ESTATE SALES OF METRO TAMPA-EAST | ACTIVE | 2022-09-21 | 2027-12-31 | - | 4719 BARNSTEAD DRIVE, RIVERVIEW, FL, 33578 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REINSTATEMENT | 2023-10-26 | - | - |
| REGISTERED AGENT NAME CHANGED | 2023-10-26 | LUY ALVA, LUIS A | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-01 |
| REINSTATEMENT | 2023-10-26 |
| Domestic Profit | 2022-08-09 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
