| Entity Name: | CAP TRADING INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CAP 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: | 16 Nov 1998 (26 years ago) |
| Date of dissolution: | 15 Mar 2004 (21 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 15 Mar 2004 (21 years ago) |
| Document Number: | P98000096225 |
| FEI/EIN Number |
650875653
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1036 SW 118TH COURT, MIAMI, FL, 33184 |
| Mail Address: | 1036 SW 118TH COURT, MIAMI, FL, 33184 |
| ZIP code: | 33184 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PORRO CARLOS A | President | 1036 SW 118TH COURT, MIAMI, FL, 33184 |
| PORRO CARLOS A | Secretary | 1036 SW 118TH COURT, MIAMI, FL, 33184 |
| PORRO CARLOS A | Director | 1036 SW 118TH COURT, MIAMI, FL, 33184 |
| PORRO CARLOS A | Agent | 1036 SW 118TH COURT, MIAMI, FL, 33184 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2004-03-15 | - | - |
| Name | Date |
|---|---|
| Voluntary Dissolution | 2004-03-15 |
| ANNUAL REPORT | 2003-04-25 |
| ANNUAL REPORT | 2002-01-21 |
| ANNUAL REPORT | 2001-02-28 |
| ANNUAL REPORT | 2000-01-29 |
| ANNUAL REPORT | 1999-03-01 |
| Domestic Profit | 1998-11-16 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
