CARMEL TRADING INTERNATIONAL INC.

LEI: 984500536CJFA2A93D38

Entity

Legal Name

Legal Name Language Code

Legal Address

2141 NW 79 AVENUE MIAMI, Florida (US-FL), 33122 UNITED STATES

Headquarters Address

1470 NW 107 AVENUE SITE E DORAL, Florida (US-FL), 33172 UNITED STATES

Legal Jurisdiction Country

UNITED STATES (US)

Legal Jurisdiction Region

Florida (US-FL)

Registration Authority

Registration Authority ID

(US-FL): Florida Division of Corporations (RA000603)

Registration Authority Entity ID

P09000100465

Entity Legal Form Code

Profit Corporation (TRI2)

Entity Category

GENERAL

Entity Status

ACTIVE

Relationships

Direct Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NATURAL_PERSONS

Ultimate Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NATURAL_PERSONS

Registration

Initial Registration Date

2021-04-09 10:15:44

Last Update Date

2022-04-09 10:56:21

Next Renewal Date

2022-04-09 10:15:43

Registration Status

LAPSED

Managing LOU

529900T8BM49AURSDO55

Validation Sources

FULLY_CORROBORATED

Validation Authority

Validation Authority ID

(US-FL): Florida Division of Corporations (RA000603)

Validation Authority Entity ID

P09000100465