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CMC INTERNATIONAL TRADING, CORP. - Florida Company Profile

Company Details

Entity Name: CMC INTERNATIONAL TRADING, CORP.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

CMC INTERNATIONAL TRADING, CORP. 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: 19 Aug 1996 (29 years ago)
Date of dissolution: 15 Jun 2010 (15 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 15 Jun 2010 (15 years ago)
Document Number: P96000068995
FEI/EIN Number 650688574

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

Address: 4002 EAST 4TH AVENUE, HIALEAH, FL, 33013, US
Mail Address: 19800 SW 180 TH AVE, # 191, MIAMI, FL, 33187
ZIP code: 33013
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CINQUINO CARLO President 19800 SW 180 TH AVE # 191, MIAMI, FL, 3318-
CINQUINO MARZY Vice President 19800 SW 180 TH AVE # 191, MIAMI, FL, 33187
CINQUINO SARA L Secretary 8951 SW 152 CT, MIAMI, FL, 33196
CINQUINO CARLO Agent 19800 SW 180 TH AVE, MIAMI, FL, 33187

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2010-06-15 - -
REGISTERED AGENT ADDRESS CHANGED 2008-02-03 19800 SW 180 TH AVE, # 191, MIAMI, FL 33187 -
CHANGE OF MAILING ADDRESS 2008-02-03 4002 EAST 4TH AVENUE, HIALEAH, FL 33013 -
CHANGE OF PRINCIPAL ADDRESS 2005-01-21 4002 EAST 4TH AVENUE, HIALEAH, FL 33013 -
REGISTERED AGENT NAME CHANGED 2001-02-01 CINQUINO, CARLO -
REINSTATEMENT 1998-06-18 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 1997-09-26 - -

Documents

Name Date
Voluntary Dissolution 2010-06-15
ANNUAL REPORT 2009-01-20
ANNUAL REPORT 2008-02-03
ANNUAL REPORT 2007-01-15
ANNUAL REPORT 2006-01-15
ANNUAL REPORT 2005-01-21
ANNUAL REPORT 2004-03-12
ANNUAL REPORT 2003-05-05
ANNUAL REPORT 2002-01-15
ANNUAL REPORT 2001-02-01

Date of last update: 02 Apr 2025

Sources: Florida Department of State