| Entity Name: | CMS TRADING, CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CMS TRADING, CORP. 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: | 25 Mar 1999 (26 years ago) |
| Date of dissolution: | 15 Sep 2006 (19 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 15 Sep 2006 (19 years ago) |
| Document Number: | P99000028920 |
| FEI/EIN Number |
650970774
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 12455 SW 93 TERR, SUITE 408, MIAMI, FL, 33186 |
| Mail Address: | 12455 SW 93 TERR, SUITE 408, MIAMI, FL, 33186 |
| ZIP code: | 33186 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MAURTUA CARLOS | President | 12455 SW 93 TER. SUITE 408, MIAMI, FL, 33186 |
| MAURTUA CARLOS | Treasurer | 12455 SW 93 TER. SUITE 408, MIAMI, FL, 33186 |
| MAURTUA CARLOS | Secretary | 12455 SW 93 TER. SUITE 408, MIAMI, FL, 33186 |
| MAURTUA CARLOS | Director | 12455 SW 93 TER SUITE 408, MIAMI, FL, 33186 |
| MAURTUA CARLOS | Agent | 12455 SW 93 TER. SUITE 408, MIAMI, FL, 33186 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2006-09-15 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2004-04-30 | 12455 SW 93 TERR, SUITE 408, MIAMI, FL 33186 | - |
| CHANGE OF MAILING ADDRESS | 2004-04-30 | 12455 SW 93 TERR, SUITE 408, MIAMI, FL 33186 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2004-04-30 | 12455 SW 93 TER. SUITE 408, MIAMI, FL 33186 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2005-04-29 |
| ANNUAL REPORT | 2004-04-30 |
| ANNUAL REPORT | 2003-05-05 |
| ANNUAL REPORT | 2002-05-02 |
| ANNUAL REPORT | 2001-05-12 |
| ANNUAL REPORT | 2000-05-12 |
| Domestic Profit | 1999-03-25 |
Date of last update: 01 May 2025
Sources: Florida Department of State
