| Entity Name: | MATICA TRADING, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MATICA 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: |
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: | 05 Sep 1979 (46 years ago) |
| Date of dissolution: | 01 Oct 2004 (21 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 01 Oct 2004 (21 years ago) |
| Document Number: | 640791 |
| FEI/EIN Number |
591941320
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 13336 S.W. 128TH ST., MIAMI, FL, 33186 |
| Mail Address: | 13336 S.W. 128TH ST., MIAMI, FL, 33186 |
| ZIP code: | 33186 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BATLLE, JUAN | President | 11920 SW 70TH AVE., MIAMI, FL |
| BATLLE, JUAN | Director | 11920 SW 70TH AVE., MIAMI, FL |
| BATLLE, MARGARITA | Treasurer | 11920 SW 70TH AVE., MIAMI, FL |
| BATLLE, JUAN R. | Agent | 11920 SW 70TH AVENUE, MIAMI, FL, 33156 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2004-10-01 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1989-02-21 | 13336 S.W. 128TH ST., MIAMI, FL 33186 | - |
| CHANGE OF MAILING ADDRESS | 1989-02-21 | 13336 S.W. 128TH ST., MIAMI, FL 33186 | - |
| REINSTATEMENT | 1988-11-02 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 1988-11-02 | 11920 SW 70TH AVENUE, MIAMI, FL 33156 | - |
| INVOLUNTARILY DISSOLVED | 1984-11-21 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2003-01-17 |
| ANNUAL REPORT | 2002-11-06 |
| ANNUAL REPORT | 2001-01-27 |
| ANNUAL REPORT | 2000-02-07 |
| ANNUAL REPORT | 1999-01-26 |
| ANNUAL REPORT | 1998-03-30 |
| ANNUAL REPORT | 1997-01-30 |
| ANNUAL REPORT | 1996-01-29 |
| ANNUAL REPORT | 1995-01-24 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
