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CENTRAL POINT TRADING, INC. - Florida Company Profile

Company Details

Entity Name: CENTRAL POINT TRADING, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

CENTRAL POINT TRADING, 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 Jun 1995 (30 years ago)
Date of dissolution: 01 Oct 2004 (21 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 01 Oct 2004 (21 years ago)
Document Number: P95000049030
FEI/EIN Number 650591110

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

Address: 16495 NW 49TH AVENU, MIAMI, FL, 33014
Mail Address: 6210 PLYMOUTH LANE, DAVIE, FL, 33331
ZIP code: 33014
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DEL FIERRO ZILLY Director % 6210 PLYMOUTH LANE, DAVIE, FL, 33331
DEL FIERRO ZILLY Agent 6210 PLYMOUTH LANE, DAVIE, FL, 33331

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2004-10-01 - -
CHANGE OF PRINCIPAL ADDRESS 2002-03-29 16495 NW 49TH AVENU, MIAMI, FL 33014 -
CHANGE OF MAILING ADDRESS 1997-07-30 16495 NW 49TH AVENU, MIAMI, FL 33014 -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J06900009973 LAPSED COWE 04-09340 CTY CRT FOR BROWARD CTY 2006-06-14 2011-07-03 $1269.26 MAG WHOLESALE CORPORATION, C/O JACOBSON, SOBO & MOSELLE, P.O. BOX 19359, PLANTATION, FL 33318
J05000040300 LAPSED 04-13297-CC23-4 MIAMI-DADE COUNTY COURT 2005-03-16 2010-03-25 $7,167.29 WM. WRIGLEY JR. COMPANY, 410 N. MICHIGAN AVENUE, CHICAGO, IL 60611

Documents

Name Date
ANNUAL REPORT 2003-03-26
ANNUAL REPORT 2002-03-29
ANNUAL REPORT 2001-03-09
ANNUAL REPORT 2000-05-24
ANNUAL REPORT 1999-03-22
ANNUAL REPORT 1998-01-26
ANNUAL REPORT 1997-07-30
ANNUAL REPORT 1996-04-22
DOCUMENTS PRIOR TO 1997 1995-06-22

Date of last update: 01 Apr 2025

Sources: Florida Department of State