| Entity Name: | C.B. TRADING OF MIAMI INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
C.B. TRADING OF MIAMI 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: | 12 Jun 1991 (34 years ago) |
| Document Number: | S59024 |
| FEI/EIN Number |
650289066
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7701 CAMINO REAL APT 102, MIAMI, FL, 33143, US |
| Mail Address: | 7701 CAMINO REAL APT 102, MIAMI, FL, 33143, US |
| ZIP code: | 33143 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CASTILLO ROBERTO | Director | 7701 CAMINO REAL APT 102, MIAMI, FL, 33143 |
| CASTILLO ROBERTO | President | 7701 CAMINO REAL APT 102, MIAMI, FL, 33143 |
| DE CHINCHILLA MARIA C | Director | 7701 CAMINO REAL APT 102, MIAMI, FL, 33143 |
| DE CHINCHILLA MARIA C | Vice President | 7701 CAMINO REAL APT 102, MIAMI, FL, 33143 |
| BUITRAGO CARMEN M | Director | 7701 CAMINO REAL APT 102, MIAMI, FL, 33143 |
| BUITRAGO CARMEN M | Treasurer | 7701 CAMINO REAL APT 102, MIAMI, FL, 33143 |
| CASTILLO MARGARITA | Director | 7701 CAMINO REAL APT 102, MIAMI, FL, 33143 |
| CASTILLO MARGARITA | Vice President | 7701 CAMINO REAL APT 102, MIAMI, FL, 33143 |
| CASTILLO MARGARITA | President | 7701 CAMINO REAL APT 102, MIAMI, FL, 33143 |
| CASTILLO MARGARITA | Secretary | 7701 CAMINO REAL APT 102, MIAMI, FL, 33143 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2025-01-17 | 11621 SW 97TH ST, MIAMI, FL 33176 | - |
| CHANGE OF MAILING ADDRESS | 2025-01-17 | 11621 SW 97TH ST, MIAMI, FL 33176 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2025-01-17 | 11621 SW 97TH ST, MIAMI, FL 33176 | - |
| REGISTERED AGENT NAME CHANGED | 1992-07-31 | CASTILLO, ROBERTO | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-17 |
| ANNUAL REPORT | 2024-03-04 |
| ANNUAL REPORT | 2023-02-13 |
| AMENDED ANNUAL REPORT | 2022-05-31 |
| ANNUAL REPORT | 2022-04-24 |
| ANNUAL REPORT | 2021-03-02 |
| ANNUAL REPORT | 2020-02-05 |
| ANNUAL REPORT | 2019-04-11 |
| ANNUAL REPORT | 2018-02-01 |
| ANNUAL REPORT | 2017-02-02 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
