| Entity Name: | C.M.C.O. TRADING CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
C.M.C.O. TRADING CORPORATION 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: | 03 Mar 1995 (30 years ago) |
| Date of dissolution: | 22 Sep 2000 (25 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2000 (25 years ago) |
| Document Number: | P95000018251 |
| FEI/EIN Number |
650563705
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 9495 NW 12TH ST, MIAMI, FL, 33172-2803, US |
| Mail Address: | 2202 NW 82ND AVE., MIAMI, FL, 33122, US |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| OLIVEIRA LUIZ E | President | 9357 FOUNTAINBLEAU BLVD., #D402, MIAMI, FL |
| OLIVEIRA LUIZ E | Treasurer | 9357 FOUNTAINBLEAU BLVD., #D402, MIAMI, FL |
| OLIVEIRA LUIZ E | Director | 9357 FOUNTAINBLEAU BLVD., #D402, MIAMI, FL |
| PRATS GABRIEL | Agent | 2161 PONCE DE LEON BLVD, CORAL GABLES, FL, 33134 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2000-09-22 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1999-02-27 | 9495 NW 12TH ST, MIAMI, FL 33172-2803 | - |
| REGISTERED AGENT ADDRESS CHANGED | 1999-02-27 | 2161 PONCE DE LEON BLVD, #240, CORAL GABLES, FL 33134 | - |
| CHANGE OF MAILING ADDRESS | 1996-01-23 | 9495 NW 12TH ST, MIAMI, FL 33172-2803 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 1999-02-27 |
| ANNUAL REPORT | 1998-01-23 |
| ANNUAL REPORT | 1997-01-21 |
| ANNUAL REPORT | 1996-01-23 |
| DOCUMENTS PRIOR TO 1997 | 1995-03-03 |
Date of last update: 01 May 2025
Sources: Florida Department of State
