| Entity Name: | MIKE TRADING, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MIKE 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: | 29 Jun 1982 (43 years ago) |
| Date of dissolution: | 04 Oct 2002 (23 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 04 Oct 2002 (23 years ago) |
| Document Number: | F87940 |
| FEI/EIN Number |
592230105
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4261 NW 36 AVE, MIAMI, FL, 33142, US |
| Mail Address: | 4261 NW 36 AVE, MIAMI, FL, 33142, US |
| ZIP code: | 33142 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| HUNG LEO K | President | 4261 NW 36 AVE, MIAMI, FL |
| CHIU-HUNG STEVEN T | Vice President | 4261 NW 36 AVE, MIAMI, FL |
| HUNG LEO K | Agent | 4261 NW 36 AVE, MIAMI, FL, 33142 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2002-10-04 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1998-02-25 | 4261 NW 36 AVE, MIAMI, FL 33142 | - |
| CHANGE OF MAILING ADDRESS | 1998-02-25 | 4261 NW 36 AVE, MIAMI, FL 33142 | - |
| REGISTERED AGENT ADDRESS CHANGED | 1998-02-25 | 4261 NW 36 AVE, MIAMI, FL 33142 | - |
| REGISTERED AGENT NAME CHANGED | 1997-02-10 | HUNG, LEO K | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J03900016822 | LAPSED | 00-17752 CC23 (04) | MIAMI-DADE COUNTY COURT | 2003-10-20 | 2008-11-26 | $21995.15 | WELLS FARGO FINANCIAL LEASING, INC., 800 WALNUT STREET, MAC F4030-070, DES MOINES, IA 50309 |
| J05000200011 | LAPSED | 01-13209CA27 | 11TH JUDICIAL MIAMI-DADE | 2001-10-04 | 2010-12-29 | $107,552.05 | NEW FALLS CORPORATION, 100 NORTH CENTER STREET, NEWTON FALLS, OH 44444 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2001-05-03 |
| ANNUAL REPORT | 2000-05-13 |
| ANNUAL REPORT | 1999-01-22 |
| ANNUAL REPORT | 1998-02-25 |
| ANNUAL REPORT | 1997-02-10 |
| ANNUAL REPORT | 1996-03-18 |
| ANNUAL REPORT | 1995-06-14 |
Date of last update: 01 May 2025
Sources: Florida Department of State
