| Entity Name: | CAUTELA TRADING, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Profit Corporation |
| Status: | Inactive |
| Date Filed: | 20 Oct 1995 (29 years ago) |
| Date of dissolution: | 22 Sep 2000 (24 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2000 (24 years ago) |
| Document Number: | P95000080613 |
| FEI/EIN Number | 65-0618136 |
| 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 | Agent | 10984 RIVERBEND TERR., BOCA RATON, FL 33498 |
| Name | Role | Address |
|---|---|---|
| NACARATA, PAULO | President | 10984 RIVERBEND TERR., BOCA RATON, FL 33498 |
| Name | Role | Address |
|---|---|---|
| NACARATA, PAULO | Director | 10984 RIVERBEND TERR., BOCA RATON, FL 33498 |
| Name | Role | Address |
|---|---|---|
| ARY, MARK | Vice President | 3946 JASMINE LANE, CORAL SPRINGS, FL 33065 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2000-09-22 | No data | No data |
| REGISTERED AGENT ADDRESS CHANGED | 1999-02-09 | 10984 RIVERBEND TERR., BOCA RATON, FL 33498 | No data |
| CHANGE OF MAILING ADDRESS | 1999-02-09 | 3955 N. FEDERAL HIGHWAY, POMPANO BEACH, FL 33064 | No data |
| REGISTERED AGENT NAME CHANGED | 1999-02-09 | NACARATA, PAULO | No data |
| AMENDMENT | 1999-02-09 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 1999-02-09 | 3955 N. FEDERAL HIGHWAY, POMPANO BEACH, FL 33064 | No data |
| REINSTATEMENT | 1999-02-08 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1997-09-26 | No data | No data |
| Name | Date |
|---|---|
| Amendment | 1999-02-09 |
| REINSTATEMENT | 1999-02-08 |
| ANNUAL REPORT | 1996-05-01 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
