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CHEROKEE TRADING COMPANY - Florida Company Profile

Company Details

Entity Name: CHEROKEE TRADING COMPANY
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

CHEROKEE TRADING COMPANY 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: 11 Aug 1995 (30 years ago)
Date of dissolution: 26 Sep 1997 (28 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 26 Sep 1997 (28 years ago)
Document Number: P95000062260
FEI/EIN Number 650603206

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

Address: 3928 NW 27 ST, MIAMI, FL, 33142, US
Mail Address: 3928 NW 27 ST, MIAMI, FL, 33142, US
ZIP code: 33142
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
PISATI DE CASUSCELLIMARIA A President 4610 S.W. 11TH ST., MIAMI, FL, 33134
PISATI DE CASUSCELLIMARIA A Secretary 4610 S.W. 11TH ST., MIAMI, FL, 33134
PISATI DE CASUSCELLIMARIA A Treasurer 4610 S.W. 11TH ST., MIAMI, FL, 33134
PISATI DE CASUSCELLIMARIA A Director 4610 S.W. 11TH ST., MIAMI, FL, 33134
NUNEZ ALEJANDRO Agent 6361 SUNSET DRIVE, SOUTH MIAMI, FL, 33143

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 1997-09-26 - -
CHANGE OF PRINCIPAL ADDRESS 1996-04-18 3928 NW 27 ST, MIAMI, FL 33142 -
CHANGE OF MAILING ADDRESS 1996-04-18 3928 NW 27 ST, MIAMI, FL 33142 -

Documents

Name Date
ANNUAL REPORT 1996-04-18
DOCUMENTS PRIOR TO 1997 1995-08-11

Date of last update: 01 May 2025

Sources: Florida Department of State