| Entity Name: | CM ITAL TRADING, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CM ITAL TRADING, LLC 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: | 01 Dec 2022 (2 years ago) |
| Document Number: | P22000089332 |
| FEI/EIN Number |
92-2368841
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6202 NW 43RD STREET, CORAL SPRINGS, FL, 33067, UN |
| Mail Address: | 6202 NW 43RD STREET, CORAL SPRINGS, FL, 33067, UN |
| ZIP code: | 33067 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MOSES CHRISTIAN | President | 6202 NW 43RD STREET, CORAL SPRINGS, FL, 33067 |
| MOSES CHRISTIAN | Agent | 6202 NW 43RD STREET, CORAL SPRINGS, FL, 33067 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-30 |
| ANNUAL REPORT | 2023-06-19 |
| Domestic Profit | 2022-12-01 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
