| Entity Name: | CHEESE TRADING CO. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CHEESE TRADING CO. 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: | 07 Feb 1997 (28 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 14 May 2012 (13 years ago) |
| Document Number: | P97000012671 |
| FEI/EIN Number |
650729535
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 61 S Paramus Rd, C/O FrieslandCampina Consumer Dairy, Paramus, NJ, 07652, US |
| Mail Address: | 61 S Paramus Rd, C/O FrieslandCampina Consumer Dairy, Paramus, NJ, 07652, US |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Mathur Sumeet | President | 61S Paramus Road, Paramus, NJ, 07652 |
| van Thiel Mirjam | Treasurer | 61 S Paramus Rd, Paramus, NJ, 07652 |
| TEJEIRO LUIS | Agent | 15715 South Dixie HWY, MIAMI, FL, 33157 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2019-04-11 | 61 S Paramus Rd, C/O FrieslandCampina Consumer Dairy, Suite 535, Paramus, NJ 07652 | - |
| CHANGE OF MAILING ADDRESS | 2019-04-11 | 61 S Paramus Rd, C/O FrieslandCampina Consumer Dairy, Suite 535, Paramus, NJ 07652 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2019-04-11 | 15715 South Dixie HWY, SUITE 404, MIAMI, FL 33157 | - |
| REINSTATEMENT | 2012-05-14 | - | - |
| REGISTERED AGENT NAME CHANGED | 2012-05-14 | TEJEIRO, LUIS | - |
| ADMIN DISSOLUTION FOR REGISTERED AGENT | 2011-11-18 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-05 |
| ANNUAL REPORT | 2023-04-18 |
| ANNUAL REPORT | 2022-01-26 |
| ANNUAL REPORT | 2021-01-29 |
| ANNUAL REPORT | 2020-03-21 |
| ANNUAL REPORT | 2019-04-11 |
| ANNUAL REPORT | 2018-01-30 |
| ANNUAL REPORT | 2017-03-23 |
| ANNUAL REPORT | 2016-02-25 |
| ANNUAL REPORT | 2015-04-08 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
