| Entity Name: | MUTUAL TRADING COMPANY, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MUTUAL TRADING COMPANY, 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: | 21 Sep 1979 (45 years ago) |
| Date of dissolution: | 26 Sep 1997 (27 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 1997 (27 years ago) |
| Document Number: | 641182 |
| FEI/EIN Number |
591940962
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 825 SOUTH BAYSHORE DRIVE, MIAMI, FL, 33131 |
| Mail Address: | 825 SOUTH BAYSHORE DRIVE, MIAMI, FL, 33131 |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PEREZ ALICIA R | Secretary | 3256 S.W. 113 PLACE, MIAMI, FL, 33165 |
| WEBEL, DAVID PEREZ | President | 6660 S.W. 69 LN., S. MIAMI, FL, 33143 |
| W. PEREZ, RAFAEL ARTURO | Vice President | 1 GROVE ISLE, APT 1009, MIAMI, FL |
| W. PEREZ, RAFAEL ARTURO | Director | 1 GROVE ISLE, APT 1009, MIAMI, FL |
| ALEMANY, JOAQUIN | Director | 901 PONCE DE LEON BVL. SUITE 500, CORAL GABLES, FL, 33134 |
| ALEMANY, JOAQUIN | Agent | 901 PONCE DE LEON BLV., CORAL GABLES, FL, 33134 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1997-09-26 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 1995-08-31 | 901 PONCE DE LEON BLV., SUITE 500, CORAL GABLES, FL 33134 | - |
| REGISTERED AGENT NAME CHANGED | 1991-07-18 | ALEMANY, JOAQUIN | - |
| CHANGE OF PRINCIPAL ADDRESS | 1984-10-03 | 825 SOUTH BAYSHORE DRIVE, MIAMI, FL 33131 | - |
| CHANGE OF MAILING ADDRESS | 1984-10-03 | 825 SOUTH BAYSHORE DRIVE, MIAMI, FL 33131 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 1996-06-12 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
