| Entity Name: | EMC TRADING, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Active |
| Date Filed: | 08 Jan 1999 (26 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 14 Jan 2013 (12 years ago) |
| Document Number: | P99000002572 |
| FEI/EIN Number | 650885838 |
| Address: | 13701 SW 147TH AVE, MIAMI, FL, 33196 |
| Mail Address: | 13701 SW 147TH AVE, MIAMI, FL, 33196 |
| ZIP code: | 33196 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CUNHA LEOVY | Agent | 13701 SW 147TH AVE., MIAMI, FL, 33196 |
| Name | Role | Address |
|---|---|---|
| CUNHA LEOVY G | President | 13701 SW 147TH AVE, MIAMI, FL, 33196 |
| Name | Role | Address |
|---|---|---|
| CUNHA IGOR G | Treasurer | 13701 SW 147TH AVE, MIAMI, FL, 33196 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G11000089919 | EXCELLENCE MOTORS LEASING | EXPIRED | 2011-09-12 | 2016-12-31 | No data | 15510 SW 133 PLACE # 2509, MIAMI, FL, 33177 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2023-06-14 | CUNHA , LEOVY | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2013-01-14 | 13701 SW 147TH AVE., MIAMI, FL 33196 | No data |
| AMENDMENT | 2013-01-14 | No data | No data |
| AMENDMENT | 2011-09-09 | No data | No data |
| AMENDMENT | 2010-08-02 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2010-03-15 | 13701 SW 147TH AVE, MIAMI, FL 33196 | No data |
| CHANGE OF MAILING ADDRESS | 2010-03-15 | 13701 SW 147TH AVE, MIAMI, FL 33196 | No data |
| AMENDMENT | 2010-03-04 | No data | No data |
| AMENDMENT | 2008-11-12 | No data | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-29 |
| AMENDED ANNUAL REPORT | 2024-03-11 |
| ANNUAL REPORT | 2024-02-12 |
| AMENDED ANNUAL REPORT | 2023-06-14 |
| ANNUAL REPORT | 2023-03-07 |
| ANNUAL REPORT | 2022-04-19 |
| ANNUAL REPORT | 2021-04-28 |
| ANNUAL REPORT | 2020-03-02 |
| ANNUAL REPORT | 2019-03-15 |
| ANNUAL REPORT | 2018-04-26 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
