| Entity Name: | CIVES TRADING, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CIVES 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 Dec 1995 (29 years ago) |
| Date of dissolution: | 15 Sep 2006 (19 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 15 Sep 2006 (19 years ago) |
| Document Number: | P95000097461 |
| FEI/EIN Number |
650633524
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4270 SW 64TH AVE., DAVIE, FL, 33314 |
| Mail Address: | 10448 SW 53 STREET, COOPER CITY, FL, 33328 |
| ZIP code: | 33314 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| IVES JAMES | PVMC | 10448 SW 53 STREET, COOPER CITY, FL, 33328 |
| CUMMINS B J | Secretary | 400 SE EIGHTH ST., FT. LAUDERDALE, FL, 33316 |
| CUMMINS B J | Director | 400 SE EIGHTH ST., FT. LAUDERDALE, FL, 33316 |
| IVES JAMES | Agent | 10448 SW 53 STREET, COOPER CITY, FL, 33328 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2006-09-15 | - | - |
| CHANGE OF MAILING ADDRESS | 2001-04-05 | 4270 SW 64TH AVE., DAVIE, FL 33314 | - |
| REGISTERED AGENT ADDRESS CHANGED | 1999-04-08 | 10448 SW 53 STREET, COOPER CITY, FL 33328 | - |
| REGISTERED AGENT NAME CHANGED | 1997-04-18 | IVES, JAMES | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2005-04-27 |
| ANNUAL REPORT | 2004-04-27 |
| ANNUAL REPORT | 2003-04-28 |
| ANNUAL REPORT | 2002-03-31 |
| ANNUAL REPORT | 2001-04-05 |
| ANNUAL REPORT | 2000-03-01 |
| ANNUAL REPORT | 1999-04-08 |
| ANNUAL REPORT | 1998-02-16 |
| ANNUAL REPORT | 1997-04-18 |
| ANNUAL REPORT | 1996-02-26 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
