| Entity Name: | CAUTELA TRADING, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CAUTELA 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: | 20 Oct 1995 (30 years ago) |
| Date of dissolution: | 22 Sep 2000 (25 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2000 (25 years ago) |
| Document Number: | P95000080613 |
| FEI/EIN Number |
650618136
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3955 N. FEDERAL HIGHWAY, POMPANO BEACH, FL, 33064 |
| Mail Address: | 3955 N. FEDERAL HIGHWAY, POMPANO BEACH, FL, 33064 |
| ZIP code: | 33064 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| NACARATA PAULO | President | 10984 RIVERBEND TERR., BOCA RATON, FL, 33498 |
| NACARATA PAULO | Director | 10984 RIVERBEND TERR., BOCA RATON, FL, 33498 |
| ARY MARK | Vice President | 3946 JASMINE LANE, CORAL SPRINGS, FL, 33065 |
| NACARATA PAULO | Agent | 10984 RIVERBEND TERR., BOCA RATON, FL, 33498 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2000-09-22 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 1999-02-09 | 10984 RIVERBEND TERR., BOCA RATON, FL 33498 | - |
| CHANGE OF MAILING ADDRESS | 1999-02-09 | 3955 N. FEDERAL HIGHWAY, POMPANO BEACH, FL 33064 | - |
| REGISTERED AGENT NAME CHANGED | 1999-02-09 | NACARATA, PAULO | - |
| AMENDMENT | 1999-02-09 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1999-02-09 | 3955 N. FEDERAL HIGHWAY, POMPANO BEACH, FL 33064 | - |
| REINSTATEMENT | 1999-02-08 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1997-09-26 | - | - |
| Name | Date |
|---|---|
| Amendment | 1999-02-09 |
| REINSTATEMENT | 1999-02-08 |
| ANNUAL REPORT | 1996-05-01 |
Date of last update: 02 May 2025
Sources: Florida Department of State
