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CAMINANTE TRADING, INC. - Florida Company Profile

Company Details

Entity Name: CAMINANTE TRADING, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

CAMINANTE 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: 26 Aug 1997 (28 years ago)
Date of dissolution: 16 Oct 1998 (27 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 16 Oct 1998 (27 years ago)
Document Number: P97000074108
Address: 9727 SW 147TH AVE, MIAMI, FL, 33196
Mail Address: 9727 SW 147TH AVE, MIAMI, FL, 33196
ZIP code: 33196
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SANTOS JUSTINO President 9727 SW 147TH AVE, MIAMI, FL, 33196
SANTOS JUSTINO Secretary 9727 SW 147TH AVE, MIAMI, FL, 33196
RESTREPO DIANA Vice President 9727 SW 147TH AVE, MIAMI, FL, 33196
SANTOS JUSTINO Agent 9727 SW 147TH AVE, MIAMI, FL, 33196
RESTREPO DIANA Treasurer 9727 SW 147TH AVE, MIAMI, FL, 33196

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 1998-10-16 - -

Documents

Name Date
Domestic Profit Articles 1997-08-26

Date of last update: 03 Apr 2025

Sources: Florida Department of State