| Entity Name: | CSP TRADING CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CSP TRADING CORPORATION 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: | 11 Apr 1997 (28 years ago) |
| Date of dissolution: | 01 Jul 2014 (11 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 01 Jul 2014 (11 years ago) |
| Document Number: | P97000032941 |
| FEI/EIN Number |
650744373
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 10097 CLEARY BLVD., 266, PLANTATION, FL, 33324, US |
| Mail Address: | 10097 CLEARY BLVD., 266, PLANTATION, FL, 33324, US |
| ZIP code: | 33324 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SLEMER OCTAVIO A | Agent | 10911 NW 3 STREET, PLANTATION, FL, 33324 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2014-07-01 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2003-03-27 | 10097 CLEARY BLVD., 266, PLANTATION, FL 33324 | - |
| CHANGE OF MAILING ADDRESS | 2003-03-27 | 10097 CLEARY BLVD., 266, PLANTATION, FL 33324 | - |
| Name | Date |
|---|---|
| Reg. Agent Resignation | 2017-09-25 |
| Off/Dir Resignation | 2017-09-25 |
| VOLUNTARY DISSOLUTION | 2014-07-01 |
| ANNUAL REPORT | 2013-01-19 |
| ANNUAL REPORT | 2012-03-19 |
| ANNUAL REPORT | 2011-01-20 |
| ANNUAL REPORT | 2010-02-16 |
| ANNUAL REPORT | 2009-01-24 |
| ANNUAL REPORT | 2008-02-08 |
| ANNUAL REPORT | 2007-01-29 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
