| Entity Name: | CDC WORLDWIDE TRADING, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Profit Corporation
CDC WORLDWIDE TRADING, INC. is structured as a Profit Corporation, also known as a C-Corporation, a business structure recognized as a separate legal entity from its owners. This structure offers the benefit of potential tax advantages and ease of raising capital through the issuance of stock. |
| 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: | 07 Aug 1998 (27 years ago) |
| Date of dissolution: | 14 Sep 2007 (17 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 14 Sep 2007 (17 years ago) |
| Document Number: | P98000069010 |
| FEI/EIN Number |
65-0855071
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 20160 NW 59TH CT, MIAMI, FL 33015 |
| Mail Address: | 20160 NW 59TH CT, MIAMI, FL 33015 |
| ZIP code: | 33015 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BARCELO, CESAR | Agent | 20160 NW 59TH COURT, MIAMI, FL 33015 |
| BARCELO, CESAR | President | 20160 NORTHWEST 59TH COURT, MIAMI, FL 33015 |
| BARCELO, CESAR | Secretary | 20160 NORTHWEST 59TH COURT, MIAMI, FL 33015 |
| BARCELO, CESAR | Treasurer | 20160 NORTHWEST 59TH COURT, MIAMI, FL 33015 |
| BARCELO, CESAR | Director | 20160 NORTHWEST 59TH COURT, MIAMI, FL 33015 |
| BARCELO, DANNIA M | Director | 20160 NW 59TH CT, MIAMI, FL 33015 |
| BARCELO, DANNIA M | Vice President | 20160 NW 59TH CT, MIAMI, FL 33015 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2002-06-24 | 20160 NW 59TH CT, MIAMI, FL 33015 | - |
| CHANGE OF MAILING ADDRESS | 2002-06-24 | 20160 NW 59TH CT, MIAMI, FL 33015 | - |
| REGISTERED AGENT NAME CHANGED | 2002-06-24 | BARCELO, CESAR | - |
| REGISTERED AGENT ADDRESS CHANGED | 2002-06-24 | 20160 NW 59TH COURT, MIAMI, FL 33015 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2006-04-04 |
| ANNUAL REPORT | 2005-02-24 |
| ANNUAL REPORT | 2004-05-03 |
| ANNUAL REPORT | 2003-03-24 |
| ANNUAL REPORT | 2002-06-24 |
| ANNUAL REPORT | 2001-04-30 |
| ANNUAL REPORT | 2000-03-10 |
| ANNUAL REPORT | 1999-05-03 |
| Domestic Profit | 1998-08-07 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
