| Entity Name: | CERIGNOLA TRADING, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CERIGNOLA 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: | 05 Jul 1995 (30 years ago) |
| Date of dissolution: | 04 Oct 2002 (23 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 04 Oct 2002 (23 years ago) |
| Document Number: | P95000051968 |
| FEI/EIN Number |
650847618
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 901 PONCE DE LEON BLVD., SUITE 601, CORAL GABLES, FL, 33134 |
| Mail Address: | 901 PONCE DE LEON BLVD., SUITE 601, CORAL GABLES, FL, 33134 |
| ZIP code: | 33134 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MORO ALCIR L | President | 1000 ISLAND BLVD. SUITE 201, N MIAMI BEACH, 33, 160 |
| MORO ADRIANE E | Vice President | 1000 ISLAND BLVD. SUITE 201, N MIAMI BEACH, 33, 160 |
| ALBOROUZ WILLIAM H | Agent | 901 PONCE DE LEON BLVD SUITE 601, CORAL GABLES, FL, 33134 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2002-10-04 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1999-05-13 | 901 PONCE DE LEON BLVD., SUITE 601, CORAL GABLES, FL 33134 | - |
| CHANGE OF MAILING ADDRESS | 1999-05-13 | 901 PONCE DE LEON BLVD., SUITE 601, CORAL GABLES, FL 33134 | - |
| REGISTERED AGENT ADDRESS CHANGED | 1998-07-24 | 901 PONCE DE LEON BLVD SUITE 601, CORAL GABLES, FL 33134 | - |
| REGISTERED AGENT NAME CHANGED | 1996-08-01 | ALBOROUZ, WILLIAM H | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2001-05-17 |
| ANNUAL REPORT | 2000-05-02 |
| ANNUAL REPORT | 1999-05-13 |
| ANNUAL REPORT | 1998-07-24 |
| ANNUAL REPORT | 1997-04-24 |
| ANNUAL REPORT | 1996-08-01 |
| DOCUMENTS PRIOR TO 1997 | 1995-07-05 |
Date of last update: 03 May 2025
Sources: Florida Department of State
