| Entity Name: | MANHATTAN TRADE INTERNATIONAL 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 Jul 1998 (27 years ago) |
| Branch of: | MANHATTAN TRADE INTERNATIONAL INC., NEW YORK (Company Number 999923) |
| Date of dissolution: | 04 Oct 2013 (12 years ago) |
| Last Event: | WITHDRAWAL |
| Event Date Filed: | 04 Oct 2013 (12 years ago) |
| Document Number: | F98000004170 |
| FEI/EIN Number |
133304914
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1800 PURDY AVE, 808, MIAMI BEACH, FL, 33139, US |
| Mail Address: | 1800 PURDY AVE, 808, MIAMI BEACH, FL, 33139, US |
| ZIP code: | 33139 |
| County: | Miami-Dade |
| Place of Formation: | NEW YORK |
| Name | Role | Address |
|---|---|---|
| HABIB DAWOOD P | President | 1800 PURDY AVE 808, MIAMI BEACH, FL, 33139 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| WITHDRAWAL | 2013-10-04 | - | - |
| REVOKED FOR ANNUAL REPORT | 2013-09-27 | - | - |
| CHANGE OF MAILING ADDRESS | 2011-10-28 | 1800 PURDY AVE, 808, MIAMI BEACH, FL 33139 | - |
| REINSTATEMENT | 2011-10-28 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2011-10-28 | 1800 PURDY AVE, 808, MIAMI BEACH, FL 33139 | - |
| REVOKED FOR ANNUAL REPORT | 2011-09-23 | - | - |
| PENDING REINSTATEMENT | 2010-11-22 | - | - |
| REINSTATEMENT | 2010-11-22 | - | - |
| REVOKED FOR ANNUAL REPORT | 2008-09-26 | - | - |
| REINSTATEMENT | 2001-10-25 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J13001007492 | TERMINATED | 1000000395128 | MIAMI-DADE | 2013-05-20 | 2023-05-29 | $ 810.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| Name | Date |
|---|---|
| Withdrawal | 2013-10-04 |
| ANNUAL REPORT | 2012-05-01 |
| REINSTATEMENT | 2011-10-28 |
| REINSTATEMENT | 2010-11-22 |
| ANNUAL REPORT | 2007-08-15 |
| ANNUAL REPORT | 2006-02-21 |
| ANNUAL REPORT | 2005-07-25 |
| ANNUAL REPORT | 2004-07-14 |
| ANNUAL REPORT | 2003-04-07 |
| ANNUAL REPORT | 2002-03-14 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
