| Entity Name: | METALS TRADING ENTERPRISES CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| 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: | 11 Jan 2007 (18 years ago) |
| Date of dissolution: | 27 Sep 2013 (12 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2013 (12 years ago) |
| Document Number: | F07000000202 |
| FEI/EIN Number |
562346394
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 680 WASHINGTON BOULEVARD, STAMFORD, CT, 06901 |
| Mail Address: | 680 WASHINGTON BOULEVARD, STAMFORD, CT, 06901 |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| LANDER LLOYD | President | 680 WASHINGTON BOULEVARD, STAMFORD, CT, 06901 |
| LANDER LLOYD | Chief Executive Officer | 680 WASHINGTON BOULEVARD, STAMFORD, CT, 06901 |
| LANDER LLOYD | CBD | 680 WASHINGTON BOULEVARD, STAMFORD, CT, 06901 |
| TSATSKIN MARK | Vice President | 680 WASHINGTON BLVD, STAMFORD, CT, 06901 |
| TSATSKIN MARK | Director | 680 WASHINGTON BLVD, STAMFORD, CT, 06901 |
| CALIA FABIO | Treasurer | 680 WASHINGTON BLVD, STAMFORD, CT, 06901 |
| CALIA FABIO | Director | 680 WASHINGTON BLVD, STAMFORD, CT, 06901 |
| LERNER GARY | Chairman | 680 WASHINGTON BLVD, STAMFORD, CT, 06901 |
| LERNER GARY | Secretary | 680 WASHINGTON BLVD, STAMFORD, CT, 06901 |
| KRIPITSER BORIS | Director | 680 WASHINGTON BLVD, STAMFORD, CT, 06901 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2013-09-27 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2012-04-12 | 680 WASHINGTON BOULEVARD, STAMFORD, CT 06901 | - |
| CHANGE OF MAILING ADDRESS | 2012-04-12 | 680 WASHINGTON BOULEVARD, STAMFORD, CT 06901 | - |
| REINSTATEMENT | 2010-03-08 | - | - |
| REVOKED FOR ANNUAL REPORT | 2008-09-26 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J13001700450 | TERMINATED | 1000000546279 | MIAMI-DADE | 2013-11-21 | 2023-12-02 | $ 387.22 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1401 W US HIGHWAY 90 STE 100, LAKE CITY FL320556123 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2012-04-12 |
| ANNUAL REPORT | 2012-02-16 |
| ANNUAL REPORT | 2011-04-27 |
| Reinstatement | 2010-03-08 |
| Foreign Profit | 2007-01-11 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
