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  5. C & L TRADING OF MIAMI, INC.

C & L TRADING OF MIAMI, INC. - Florida Company Profile

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Company Details

Entity Name: C & L TRADING OF MIAMI, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

C & L TRADING OF MIAMI, 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: 07 Mar 1995 (30 years ago)
Document Number: P95000018340
FEI/EIN Number 650565438

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: 12847 NW 45th Avenue, Opa-Locka, FL, 33054, US
Mail Address: 12847 NW 45th Avenue, Opa-Locka, FL, 33054, US
ZIP code: 33054
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
LEE SANG K President 10867 Gardens Ridge Ct, Davie, FL, 33328
LEE SANG K Secretary 10867 Gardens Ridge Ct, Davie, FL, 33328
LEE SANG K Agent 12847 NW 45th Avenue, Opa-Locka, FL, 33054
LEE SANG K Director 10867 Gardens Ridge Ct, Davie, FL, 33328

Legal Entity Identifier

LEI Number:
549300U381PQKK207W90

Registration Details:

Initial Registration Date:
2015-08-27
Next Renewal Date:
2020-08-13
Registration Status:
LAPSED
Validation Source:
FULLY_CORROBORATED

Form 5500 Series

Employer Identification Number (EIN):
650565438
Plan Year:
2023
Number Of Participants:
55
Sponsors Telephone Number:
3055764785
File:
View File
Plan Year:
2022
Number Of Participants:
53
Sponsors Telephone Number:
3055764785
File:
View File
Plan Year:
2021
Number Of Participants:
52
Sponsors Telephone Number:
3055764785
File:
View File
Plan Year:
2020
Number Of Participants:
47
Sponsors Telephone Number:
3055764785
File:
View File
Plan Year:
2019
Number Of Participants:
44
Sponsors Telephone Number:
3055764785
File:
View File

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G10000035718 LOVE ME JEWELRY EXPIRED 2010-04-22 2015-12-31 - 2400 NW 5TH AVE, MIAMI, FL, 33127

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2016-03-07 12847 NW 45th Avenue, Opa-Locka, FL 33054 -
CHANGE OF MAILING ADDRESS 2016-03-07 12847 NW 45th Avenue, Opa-Locka, FL 33054 -
REGISTERED AGENT ADDRESS CHANGED 2016-03-07 12847 NW 45th Avenue, Opa-Locka, FL 33054 -
REGISTERED AGENT NAME CHANGED 1996-02-05 LEE, SANG K -

Documents

Name Date
ANNUAL REPORT 2024-02-05
ANNUAL REPORT 2023-01-24
ANNUAL REPORT 2022-01-25
ANNUAL REPORT 2021-01-13
ANNUAL REPORT 2020-01-16
ANNUAL REPORT 2019-02-07
ANNUAL REPORT 2018-01-12
ANNUAL REPORT 2017-01-09
ANNUAL REPORT 2016-03-07
ANNUAL REPORT 2015-01-13

USAspending Awards / Financial Assistance

Date:
2012-07-18
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO ASSIST SMALL BUSINESS CONCERNS BY PROVIDING LONG TERM FINANCING THROUGH THE SALE OF DEBENTURES TO THE PRIVATE SECTOR
Obligated Amount:
0.00
Face Value Of Loan:
21000.00
Total Face Value Of Loan:
711000.00

Trademarks

Serial Number:
78741838
Status:
Registration cancelled because registrant did not file an acceptable declaration under Section 8. To view all documents in this file, click on the Trademark Document Retrieval link at the top of this page.
Mark Type:
Trademark
Application Filing Date:
2005-10-27
Mark Drawing Type:
2 - AN ILLUSTRATION DRAWING WITHOUT ANY WORDS(S)/ LETTER(S) /NUMBER(S)
Mark Literal Elements:
None
USPTO Link:
View Trademark on United States Patent and Trademark Office Website

Goods And Services

For:
cosmetics, namely, facial and body powder, and nail polish, enamel, eye liner and lip liner
First Use:
2003-06-20
International Classes:
003 - Primary Class
Class Status:
SECTION 8 - CANCELLED
For:
hair pins
First Use:
2003-06-20
International Classes:
026 - Primary Class
Class Status:
SECTION 8 - CANCELLED
Serial Number:
77372958
Mark:
A ALLURE
Status:
CANCELLED - SECTION 8
Mark Type:
TRADEMARK
Application Filing Date:
2008-01-16
Mark Drawing Type:
Illustration: Drawing with word(s)/letter(s)/number(s) in Stylized form
Mark Literal Elements:
A ALLURE
USPTO Link:
View Trademark on United States Patent and Trademark Office Website

Goods And Services

For:
Electric flat irons for styling hair
First Use:
2008-01-31
International Classes:
009 - Primary Class
Class Status:
Sec. 8 – Entire Registration
Serial Number:
77360256
Mark:
XO
Status:
Abandoned because no Statement of Use or Extension Request timely filed after Notice of Allowance was issued. To view all documents in this file, click on the Trademark Document Retrieval link at the top of this page.
Mark Type:
Trademark
Application Filing Date:
2007-12-27
Mark Drawing Type:
5 - AN ILLUSTRATION DRAWING WITH WORD(S)/LETTER(S)/NUMBER(S) IN STYLIZED FORM
Mark Literal Elements:
XO
USPTO Link:
View Trademark on United States Patent and Trademark Office Website

Goods And Services

For:
cosmetics, namely, nail polish, nail art lacquer, eye pencils, lip pencil, mascara, eye shadow, lip gloss, liquid eyeliner
International Classes:
003 - Primary Class
Class Status:
ACTIVE
Serial Number:
76649266
Mark:
SLICK
Status:
Abandoned because the applicant failed to respond or filed a late response to an Office action. To view all documents in this file, click on the Trademark Document Retrieval link at the top of this page.
Mark Type:
Trademark
Application Filing Date:
2005-10-21
Mark Drawing Type:
4 - STANDARD CHARACTER MARK
Mark Literal Elements:
SLICK
USPTO Link:
View Trademark on United States Patent and Trademark Office Website

Goods And Services

For:
cosmetics, namely, facial and body powder, nail polish, enamel, (Based on Intent to Use) lipsticks, lip gloss, mascara, eye liner and lip liner
First Use:
2005-04-20
International Classes:
003 - Primary Class
Class Status:
ACTIVE
For:
hair pins
First Use:
2003-06-20
International Classes:
026 - Primary Class
Class Status:
INACTIVE - INSUFFICIENT FEE RECEIVED

Motor Carrier Census

DBA Name:
C & L TRADING OF MIAMI
Carrier Operation:
Intrastate Hazmat
Phone:
(305) 576-4785
Fax:
(305) 576-5247
Email:
SPIKEYKUN@GMAIL.COM
Add Date:
2015-01-06
Operation Classification:
Priv. Pass. (Business)
power Units:
1
Drivers:
2
Inspections:
0
FMCSA Link:
View on FMCSA website

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12847 NW 45th Avenue, Opa-Locka, FL, 33054, US

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Date of last update: 01 Jun 2025

Sources: Florida Department of State

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