| Entity Name: | C.O. TRADING INTERNATIONAL GROUP, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
C.O. TRADING INTERNATIONAL GROUP, 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: | 13 Dec 1995 (29 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: | P95000094419 |
| FEI/EIN Number |
650624787
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4119 NORTH STATE ROAD 7, SUITE 9128, FT. LAUDERDALE, FL, 33319 |
| Mail Address: | 4119 NORTH STATE ROAD 7, SUITE 9128, FT. LAUDERDALE, FL, 33319 |
| ZIP code: | 33319 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FINCO CLAUDIO | Director | 4119 N. STATE ROAD 7, SUITE 9128, FORT LAUDERDALE, FL, 33319 |
| FINCO CLAUDIO | President | 4119 N. STATE ROAD 7, SUITE 9128, FORT LAUDERDALE, FL, 33319 |
| FINCO CLAUDIO | Secretary | 4119 N. STATE ROAD 7, SUITE 9128, FORT LAUDERDALE, FL, 33319 |
| FINCO CLAUDIO | Treasurer | 4119 N. STATE ROAD 7, SUITE 9128, FORT LAUDERDALE, FL, 33319 |
| AMERILAWYER CHARTERED | Agent | 343 ALMERIA AVENUE, CORAL GABLES, FL, 33134 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1997-09-26 | - | - |
| REINSTATEMENT | 1996-11-05 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1996-11-05 | 4119 NORTH STATE ROAD 7, SUITE 9128, FT. LAUDERDALE, FL 33319 | - |
| REGISTERED AGENT ADDRESS CHANGED | 1996-11-05 | 343 ALMERIA AVENUE, CORAL GABLES, FL 33134 | - |
| CHANGE OF MAILING ADDRESS | 1996-11-05 | 4119 NORTH STATE ROAD 7, SUITE 9128, FT. LAUDERDALE, FL 33319 | - |
| REGISTERED AGENT NAME CHANGED | 1996-11-05 | AMERILAWYER CHARTERED | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1996-08-23 | - | - |
| Name | Date |
|---|---|
| REINSTATEMENT | 1996-11-05 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
