| Entity Name: | C & I TRADING INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
C & I TRADING 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 May 2023 (2 years ago) |
| Document Number: | P23000036709 |
| FEI/EIN Number |
92-3993061
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2700 SE 19TH ST, HOMESTEAD, FL, 33035, US |
| Mail Address: | 2700 SE 19TH ST, HOMESTEAD, FL, 33035, US |
| ZIP code: | 33035 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FERNANDEZ ISAIAS | President | 2700 SE 19TH ST, HOMESTEAD, FL, 33035 |
| GONZALEZ CAROLINA A | Vice President | 2700 SE 19TH ST, HOMESTEAD, FL, 33035 |
| GONZALEZ CAROLINA A | Agent | 2700 SE 19TH ST, HOMESTEAD, FL, 33033 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-28 |
| Domestic Profit | 2023-05-09 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
