| Entity Name: | CCM TRADING INTERNATIONAL, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CCM TRADING INTERNATIONAL, 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: | 22 Mar 1995 (30 years ago) |
| Date of dissolution: | 23 Aug 1996 (29 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Aug 1996 (29 years ago) |
| Document Number: | P95000023111 |
| Address: | 20001 S.W. 83RD AVENUE, MIAMI, FL, 33189 |
| Mail Address: | 20001 S.W. 83RD AVENUE, MIAMI, FL, 33189 |
| ZIP code: | 33189 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MAGGIOLI LUIS | President | 20001 S.W. 83RD AVE., MIAMI, FL, 33189 |
| MAGGIOLI LUIS | Secretary | 20001 S.W. 83RD AVE., MIAMI, FL, 33189 |
| MAGGIOLI LUIS | Director | 20001 S.W. 83RD AVE., MIAMI, FL, 33189 |
| CREAZZOLA JULIO | Vice President | AV. PRINCIPAL DE MONTALBON APT. 94 URB., CARACAS, VENEZUELA |
| CREAZZOLA JULIO | Director | AV. PRINCIPAL DE MONTALBON APT. 94 URB., CARACAS, VENEZUELA |
| CREAZZOLA MIGUEL | Treasurer | CALLE DE VISTA ALEGRE EDP. MIRANDA LOCAL C, CARACAS, VENEZUELA |
| CREAZZOLA MIGUEL | Director | CALLE DE VISTA ALEGRE EDP. MIRANDA LOCAL C, CARACAS, VENEZUELA |
| MAGGIOLI LUIS | Agent | 20001 S.W. 83RD AVENUE, MIAMI, FL, 33189 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1996-08-23 | - | - |
| Name | Date |
|---|---|
| DOCUMENTS PRIOR TO 1997 | 1995-03-22 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
