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CREATIVE FINANCIAL TRADE, INC. - Florida Company Profile

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Company Details

Entity Name: CREATIVE FINANCIAL TRADE, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

CREATIVE FINANCIAL TRADE, 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: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 17 Jul 1996 (29 years ago)
Last Event: AMENDMENT
Event Date Filed: 04 Dec 2019 (6 years ago)
Document Number: P96000059789
FEI/EIN Number 650679954

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

Address: 1700 SW 19TH STREET, MIAMI, FL, 33145, US
Mail Address: 1700 SW 19TH STREET, MIAMI, FL, 33145, US
ZIP code: 33145
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SIERRA-HILL LAZARO M President 1700 SW 19TH ST, MIAMI, FL, 33145
SIERRA-HILL NATALIA Chief Executive Officer 1700 SW 19TH STREET, MIAMI, FL, 33145
SIERRA-HILL LAZARO M Agent 1700 SW 19TH ST, MIAMI, FL, 33145

Events

Event Type Filed Date Value Description
AMENDMENT 2019-12-04 - -
CHANGE OF PRINCIPAL ADDRESS 2014-04-29 1700 SW 19TH STREET, SUITE 4, MIAMI, FL 33145 -
CHANGE OF MAILING ADDRESS 2014-04-29 1700 SW 19TH STREET, SUITE 4, MIAMI, FL 33145 -
REGISTERED AGENT ADDRESS CHANGED 2014-04-29 1700 SW 19TH ST, SUITE 4, MIAMI, FL 33145 -
NAME CHANGE AMENDMENT 2009-06-30 CREATIVE FINANCIAL TRADE, INC. -

Documents

Name Date
ANNUAL REPORT 2024-04-28
ANNUAL REPORT 2023-04-28
ANNUAL REPORT 2022-04-28
ANNUAL REPORT 2021-04-29
ANNUAL REPORT 2020-04-29
Amendment 2019-12-04
ANNUAL REPORT 2019-04-30
ANNUAL REPORT 2018-04-13
ANNUAL REPORT 2017-04-28
ANNUAL REPORT 2016-04-22

USAspending Awards / Financial Assistance

Date:
2020-05-02
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
2000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00

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Date of last update: 03 Jun 2025

Sources: Florida Department of State