| Entity Name: | CPV TRADING CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CPV 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: | 04 Mar 1998 (27 years ago) |
| Date of dissolution: | 24 Sep 2010 (15 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2010 (15 years ago) |
| Document Number: | P98000020606 |
| FEI/EIN Number |
650820943
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 7105 SW 8 STREET, SUITE 306, MIAMI, FL, 33144, US |
| Address: | 3399 NW 72 AVE, SUITE 110, MIAMI, FL, 33122, US |
| ZIP code: | 33122 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PIESCHACON CARLOS | President | 3399 NW 72 AVE SUITE 110, MIAMI, FL, 33122 |
| PIESCHACON CARLOS | Director | 3399 NW 72 AVE SUITE 110, MIAMI, FL, 33122 |
| PIESCHACON CARLOS | Agent | 3399 NW 72 AVE, MIAMI, FL, 33122 |
| PIESCHACON CARLOS | Secretary | 3399 NW 72 AVE SUITE 110, MIAMI, FL, 33122 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2008-04-25 | 3399 NW 72 AVE, SUITE 110, MIAMI, FL 33122 | - |
| CHANGE OF MAILING ADDRESS | 2008-04-25 | 3399 NW 72 AVE, SUITE 110, MIAMI, FL 33122 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2008-04-25 | 3399 NW 72 AVE, SUITE 110, MIAMI, FL 33122 | - |
| REINSTATEMENT | 2004-02-12 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2003-09-19 | - | - |
| REGISTERED AGENT NAME CHANGED | 2000-04-06 | PIESCHACON, CARLOS | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2009-04-30 |
| ANNUAL REPORT | 2008-04-25 |
| ANNUAL REPORT | 2007-05-14 |
| ANNUAL REPORT | 2006-05-01 |
| ANNUAL REPORT | 2005-05-03 |
| REINSTATEMENT | 2004-02-12 |
| ANNUAL REPORT | 2002-01-21 |
| ANNUAL REPORT | 2001-05-17 |
| ANNUAL REPORT | 2000-04-06 |
| ANNUAL REPORT | 1999-03-22 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
