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C & H TRADING COMPANY, INC. - Florida Company Profile

Company Details

Entity Name: C & H TRADING COMPANY, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

C & H TRADING COMPANY, 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: 24 Mar 1995 (30 years ago)
Date of dissolution: 24 Sep 1999 (26 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 24 Sep 1999 (26 years ago)
Document Number: P95000024026
FEI/EIN Number 593369730

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 1754 W. NEW LENOX LANE, DUNNELLON, FL, 34431
Mail Address: 1754 W. NEW LENOX LANE, DUNNELLON, FL, 34431
ZIP code: 34431
County: Marion
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
COGSWELL RICHARD President 4055 W. SHAFFER CT, DUNNELLON, FL, 34433
COGSWELL RICHARD Director 4055 W. SHAFFER CT, DUNNELLON, FL, 34433
COGSWELL RICHARD Agent 4055 W. SHAFFER CT, DUNNELLON, FL, 34433

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 1999-09-24 - -
REINSTATEMENT 1997-09-05 - -
CHANGE OF PRINCIPAL ADDRESS 1997-09-05 1754 W. NEW LENOX LANE, DUNNELLON, FL 34431 -
REGISTERED AGENT ADDRESS CHANGED 1997-09-05 4055 W. SHAFFER CT, DUNNELLON, FL 34433 -
CHANGE OF MAILING ADDRESS 1997-09-05 1754 W. NEW LENOX LANE, DUNNELLON, FL 34431 -
REGISTERED AGENT NAME CHANGED 1997-09-05 COGSWELL, RICHARD -
ADMIN DISSOLUTION FOR ANNUAL REPORT 1996-08-23 - -

Documents

Name Date
ANNUAL REPORT 1998-06-05
REINSTATEMENT 1997-09-05
DOCUMENTS PRIOR TO 1997 1995-03-24

Date of last update: 02 Apr 2025

Sources: Florida Department of State