| Entity Name: | MAVARD TRADING LIMITED, INC. |
| 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: | 21 Jun 2016 (9 years ago) |
| Date of dissolution: | 14 Jun 2018 (7 years ago) |
| Last Event: | CONVERSION |
| Event Date Filed: | 14 Jun 2018 (7 years ago) |
| Document Number: | F16000002804 |
| FEI/EIN Number |
980593315
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1395 BRICKELL AVENUE, 14TH FLOOR-KIB, MIAMI, FL, 33131, US |
| Mail Address: | 1395 BRICKELL AVENUE, 14TH FLOOR-KIB, MIAMI, FL, 33131, US |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Name | Role | Address |
|---|---|---|
| SANCHEZ ANDRES M | Director | 1395 BRICKELL AVENUE, 14TH FLOOR-KIB, MIAMI, FL, 33131 |
| FOSTER JOHN B | Director | 1395 BRICKELL AVENUE, 14TH FLOOR-KIB, MIAMI, FL, 33131 |
| VELASCO JUAN CARLOS | President | 1395 BRICKELL AVENUE, 14TH FLOOR-KIB, MIAMI, FL, 33131 |
| BAIER KIRSTEN I | Secretary | 1395 BRICKELL AVENUE, 14TH FLOOR-KIB, MIAMI, FL, 33131 |
| BAIER KRISTEN IESQ | Agent | FOWLER WHITE BURNETT P.A., MIAMI, FL, 33131 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CONVERSION | 2018-06-14 | - | CONVERSION MEMBER. RESULTING CORPORATION WAS P18000053072. CONVERSION NUMBER 300000182893 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2018-05-01 |
| ANNUAL REPORT | 2017-04-05 |
| Foreign Profit | 2016-06-21 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
