| Entity Name: | EMC TRADING, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
EMC 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| 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
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 G | President | 13701 SW 147TH AVE, MIAMI, FL, 33196 |
| CUNHA IGOR G | Treasurer | 13701 SW 147TH AVE, MIAMI, FL, 33196 |
| CUNHA LEOVY | Agent | 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 | - | 15510 SW 133 PLACE # 2509, MIAMI, FL, 33177 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2023-06-14 | CUNHA , LEOVY | - |
| REGISTERED AGENT ADDRESS CHANGED | 2013-01-14 | 13701 SW 147TH AVE., MIAMI, FL 33196 | - |
| AMENDMENT | 2013-01-14 | - | - |
| AMENDMENT | 2011-09-09 | - | - |
| AMENDMENT | 2010-08-02 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2010-03-15 | 13701 SW 147TH AVE, MIAMI, FL 33196 | - |
| CHANGE OF MAILING ADDRESS | 2010-03-15 | 13701 SW 147TH AVE, MIAMI, FL 33196 | - |
| AMENDMENT | 2010-03-04 | - | - |
| AMENDMENT | 2008-11-12 | - | - |
| 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 Apr 2025
Sources: Florida Department of State
