| Entity Name: | C. W. TRADING COMPANY |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
C. W. TRADING COMPANY 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: | 27 Jan 1999 (26 years ago) |
| Date of dissolution: | 28 Sep 2018 (6 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2018 (6 years ago) |
| Document Number: | P99000008219 |
| FEI/EIN Number |
650894930
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 13536 SW 144 Terr, MIAMI, FL, 33186, US |
| Mail Address: | 13536 SW 144 Terr, MIAMI, FL, 33186, US |
| ZIP code: | 33186 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DE OLIVEIRA NETO ALFREDO G | Director | 13536 SW 144TH TERR, MIAMI, FL, 33186 |
| DE OLIVEIRA NETO ALFREDO G | President | 13536 SW 144TH TERR, MIAMI, FL, 33186 |
| DE OLIVEIRA NETO ALFREDO G | Treasurer | 13536 SW 144TH TERR, MIAMI, FL, 33186 |
| PESSOA CAMPOS ADRIANA M | Vice President | 13536 SW 144TH TERR, MIAMI, FL, 33186 |
| PESSOA CAMPOS ADRIANA M | Secretary | 13536 SW 144TH TERR, MIAMI, FL, 33186 |
| PESSOA CAMPOS ADRIANA M | Director | 13536 SW 144TH TERR, MIAMI, FL, 33186 |
| DE OLIVEIRA NETO ALFREDO G | Agent | 13536 SW 144 Terr, MIAMI, FL, 33186 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2017-12-19 | 13536 SW 144 Terr, MIAMI, FL 33186 | - |
| REGISTERED AGENT NAME CHANGED | 2017-12-19 | DE OLIVEIRA NETO, ALFREDO G | - |
| CHANGE OF MAILING ADDRESS | 2017-12-19 | 13536 SW 144 Terr, MIAMI, FL 33186 | - |
| REINSTATEMENT | 2017-12-19 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2017-12-19 | 13536 SW 144 Terr, MIAMI, FL 33186 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | - | - |
| REINSTATEMENT | 2011-10-08 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2011-09-23 | - | - |
| AMENDMENT | 1999-03-22 | - | - |
| Name | Date |
|---|---|
| REINSTATEMENT | 2017-12-19 |
| ANNUAL REPORT | 2016-04-27 |
| ANNUAL REPORT | 2015-04-18 |
| ANNUAL REPORT | 2014-03-22 |
| ANNUAL REPORT | 2013-04-06 |
| ANNUAL REPORT | 2012-03-17 |
| REINSTATEMENT | 2011-10-08 |
| ANNUAL REPORT | 2010-04-28 |
| ANNUAL REPORT | 2009-02-28 |
| ANNUAL REPORT | 2008-03-15 |
Date of last update: 03 Feb 2025
Sources: Florida Department of State
