| Entity Name: | C.M.C.O. TRADING CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Profit Corporation
C.M.C.O. TRADING CORPORATION is structured as a Profit Corporation, also known as a C-Corporation, a business structure recognized as a separate legal entity from its owners. This structure offers the benefit of potential tax advantages and ease of raising capital through the issuance of stock. |
| 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 (24 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2000 (24 years ago) |
| Document Number: | P95000018251 |
| FEI/EIN Number |
65-0563705
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 2202 NW 82ND AVE., MIAMI, FL 33122 |
| Address: | 9495 NW 12TH ST, MIAMI, FL 33172-2803 |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PRATS, GABRIEL | Agent | 2161 PONCE DE LEON BLVD, #240, CORAL GABLES, FL 33134 |
| 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 |
| 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: 02 Feb 2025
Sources: Florida Department of State
