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COLTRADING IMPORT/EXPORT, INC. - Florida Company Profile

Company Details

Entity Name: COLTRADING IMPORT/EXPORT, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

COLTRADING IMPORT/EXPORT, 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: 27 Feb 1998 (27 years ago)
Date of dissolution: 01 Oct 2004 (21 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 01 Oct 2004 (21 years ago)
Document Number: P98000019142
FEI/EIN Number 650832148

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

Address: 5630 NW 107TH AVE UNIT 1610, MIAMI, FL, 33178
Mail Address: 5630 NW 107TH AVE UNIT 1610, MIAMI, FL, 33178
ZIP code: 33178
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
NATERA LUIS A President 5630 NW 107TH AVE UNIT 1610, MIAMI, FL, 33178
NATERA LUIS A Director 5630 NW 107TH AVE UNIT 1610, MIAMI, FL, 33178
NATERA LUIS A Agent 5630 NW 107TH AVE UNIT 1610, MIAMI, FL, 33178

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2004-10-01 - -
CHANGE OF PRINCIPAL ADDRESS 2003-03-07 5630 NW 107TH AVE UNIT 1610, MIAMI, FL 33178 -
CHANGE OF MAILING ADDRESS 2003-03-07 5630 NW 107TH AVE UNIT 1610, MIAMI, FL 33178 -
REGISTERED AGENT ADDRESS CHANGED 2003-03-07 5630 NW 107TH AVE UNIT 1610, MIAMI, FL 33178 -
AMENDMENT 2003-02-06 - -

Documents

Name Date
ANNUAL REPORT 2003-03-07
Amendment 2003-02-06
ANNUAL REPORT 2002-01-30
ANNUAL REPORT 2001-03-19
ANNUAL REPORT 2000-02-04
ANNUAL REPORT 1999-05-07
Domestic Profit 1998-02-27

Date of last update: 01 Apr 2025

Sources: Florida Department of State