| Entity Name: | MARIANA TRADING CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MARIANA TRADING CORP. 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: | 21 Jul 1983 (42 years ago) |
| Date of dissolution: | 07 May 1996 (29 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR REGISTERED AGENT |
| Event Date Filed: | 07 May 1996 (29 years ago) |
| Document Number: | G49789 |
| FEI/EIN Number |
592308275
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3069 NW 99TH PLACE, MIAMI, FL, US |
| Mail Address: | 3069 NW 99TH PLACE, MIAMI, FL, US |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FERRARI CARLA | Secretary | 3069 N. W. 99TH PLACE, MIAMI, FL |
| MATTAR CEZAR | Director | 9101 S.W. 92ND CT., MIAMI, FL, 33176 |
| SANTOS HEITOR | Director | 780 N.E. 669TH ST., APT. 805, MIAMI, FL, 33138 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR REGISTERED AGENT | 1996-05-07 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1995-12-29 | 3069 NW 99TH PLACE, MIAMI, FL | - |
| CHANGE OF MAILING ADDRESS | 1995-12-29 | 3069 NW 99TH PLACE, MIAMI, FL | - |
| AMENDMENT | 1995-12-06 | - | - |
| REINSTATEMENT | 1993-10-08 | - | - |
| INVOLUNTARILY DISSOLVED | 1984-11-21 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 1995-01-24 |
Date of last update: 03 Mar 2025
Sources: Florida Department of State
