| Entity Name: | MABANAFT ENERGY TRADING 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: | 15 Feb 2019 (6 years ago) |
| Date of dissolution: | 25 Oct 2022 (3 years ago) |
| Last Event: | WITHDRAWAL |
| Event Date Filed: | 25 Oct 2022 (3 years ago) |
| Document Number: | F19000000821 |
| FEI/EIN Number |
47-1046421
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 9805 Kay Freeway, Suite 400, Houston, TX, 77024-1269, US |
| Mail Address: | 9805 KATY FREEWAY, SUITE 400, HOUSTON, TX, 77024, US |
| Place of Formation: | TEXAS |
| Name | Role | Address |
|---|---|---|
| Morello Peter | President | 9805 Kay Freeway, Houston, TX, 770241269 |
| Bullock Timothy | Director | 9805 Kay Freeway, Houston, TX, 770241269 |
| Morello Peter | Director | 9805 Kay Freeway, Houston, TX, 770241269 |
| Kennedy Christopher | Secretary | 9805 Kay Freeway, Houston, TX, 770241269 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| WITHDRAWAL | 2022-10-25 | - | - |
| CHANGE OF MAILING ADDRESS | 2022-10-25 | 9805 Kay Freeway, Suite 400, Houston, TX 77024-1269 | - |
| REGISTERED AGENT CHANGED | 2022-10-25 | REGISTERED AGENT REVOKED | - |
| CHANGE OF PRINCIPAL ADDRESS | 2021-04-24 | 9805 Kay Freeway, Suite 400, Houston, TX 77024-1269 | - |
| Name | Date |
|---|---|
| Withdrawal | 2022-10-25 |
| Reg. Agent Change | 2022-09-13 |
| ANNUAL REPORT | 2022-03-18 |
| ANNUAL REPORT | 2021-04-24 |
| ANNUAL REPORT | 2020-05-30 |
| Foreign Profit | 2019-02-15 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
