| Entity Name: | CBG TRADERS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CBG TRADERS, 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: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 05 Apr 1994 (31 years ago) |
| Date of dissolution: | 26 Sep 1997 (28 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 1997 (28 years ago) |
| Document Number: | P94000026725 |
| FEI/EIN Number |
650479671
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1200 CLINT MOORE RD., STE 1, BOCA RATON, FL, 33487 |
| Mail Address: | 1200 CLINT MOORE RD., STE 1, BOCA RATON, FL, 33487 |
| ZIP code: | 33487 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CASTELLANOS JORGE J | Director | 5525 N. MILITARY TRAIL, #1308, BOCA RATON, FL, 33496 |
| CASTELLANOS JORGE J | Vice President | 5525 N. MILITARY TRAIL, #1308, BOCA RATON, FL, 33496 |
| HCRM CORP. | Agent | - |
| CASTELLANOS JORGE J | Secretary | 5525 N. MILITARY TRAIL, #1308, BOCA RATON, FL, 33496 |
| CASTELLANOS JORGE J | Treasurer | 5525 N. MILITARY TRAIL, #1308, BOCA RATON, FL, 33496 |
| BATISTA WERNER F. | President | 1200 CLINT MOORE ROAD, SUITE 1, BOCA RATON, FL, 33487 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1997-09-26 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1996-06-17 | 1200 CLINT MOORE RD., STE 1, BOCA RATON, FL 33487 | - |
| CHANGE OF MAILING ADDRESS | 1996-06-17 | 1200 CLINT MOORE RD., STE 1, BOCA RATON, FL 33487 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 1996-07-12 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
