| Entity Name: | MUSSELMAN COMMERCE, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MUSSELMAN COMMERCE, 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 03 Apr 1984 (41 years ago) |
| Document Number: | G95327 |
| FEI/EIN Number |
592388044
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 527 E. 9TH ST., #6, HIALEAH, FL, 33010, US |
| Mail Address: | 4281 S.W. 15TH ST., MIAMI, FL, 33134-3805, US |
| ZIP code: | 33010 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| KHAN MALIK S | President | 4281 SW 15TH ST., MIAMI, FL, 331343805 |
| KHAN MALIK S | Treasurer | 4281 SW 15TH ST., MIAMI, FL, 331343805 |
| KHAN MALIK S | Director | 4281 SW 15TH ST., MIAMI, FL, 331343805 |
| KHAN MALIK S | Secretary | 4281 SW 15TH ST., MIAMI, FL, 331343805 |
| KHAN MALIK S | Agent | 4281 SW 15TH ST., MIAMI, FL, 331343805 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2013-02-06 | KHAN, MALIK S. | - |
| CHANGE OF PRINCIPAL ADDRESS | 2011-01-25 | 527 E. 9TH ST., #6, HIALEAH, FL 33010 | - |
| CHANGE OF MAILING ADDRESS | 2011-01-25 | 527 E. 9TH ST., #6, HIALEAH, FL 33010 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2011-01-25 | 4281 SW 15TH ST., MIAMI, FL 33134-3805 | - |
| Title | Case Number | Docket Date | Status | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ORIOL D'LA-VEGA, VS MUSSELMAN COMMERCE, INC., et al., | 3D2022-0879 | 2022-05-24 | Closed | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
| Name | ORIOL D'LA-VEGA |
| Role | Appellant |
| Status | Active |
| Name | MUSSELMAN COMMERCE, INC. |
| Role | Appellee |
| Status | Active |
| Representations | Nashid Sabir |
| Name | MALIK S. KHAN |
| Role | Appellee |
| Status | Active |
| Name | Hon. Gisela Cardonne Ely |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | Miami-Dade Clerk |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2022-06-30 |
| Type | Mandate |
| Subtype | Disp. w/o Mandate |
| Description | Disp w/o mandate |
| Docket Date | 2022-06-30 |
| Type | Misc. Events |
| Subtype | West Publishing |
| Description | West Publishing |
| Docket Date | 2022-06-10 |
| Type | Disposition by Order |
| Subtype | Dismissed |
| Description | Dismissal for Failure to Comply (DA11H) ~ Upon the Court’s own motion, it is ordered that this appeal from the County Court for Miami-Dade County, Florida, is dismissed for failure to comply with this Court’s Order dated May 24, 2022, and with the Florida Rules of Appellate Procedure. |
| Docket Date | 2022-06-10 |
| Type | Disposition by Opinion |
| Subtype | Dismissed |
| Description | Dismissed - Order by Judge |
| Docket Date | 2022-06-06 |
| Type | Motions Other |
| Subtype | Motion To Dismiss |
| Description | Motion To Dismiss |
| On Behalf Of | MUSSELMAN COMMERCE, INC. |
| Docket Date | 2022-06-06 |
| Type | Notice |
| Subtype | Notice of Appearance |
| Description | Notice of Appearance |
| On Behalf Of | MUSSELMAN COMMERCE, INC. |
| Docket Date | 2022-05-24 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal Filed |
| On Behalf Of | ORIOL D'LA-VEGA |
| Docket Date | 2022-05-24 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgment Letter ~ Acknowledgment of new case letter with attachments. The 3DCA $300 filing fee for a notice of appeal is due. |
| Docket Date | 2022-05-24 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | DM:No Fee - Case Dismissed |
| Docket Date | 2022-05-24 |
| Type | Order |
| Subtype | Order on Filing Fee |
| Description | Order to pay filing fee-civil w/o atty (OR14C) ~ This is to notify Appellant that the filing and prosecution of a notice of appeal in this Court is not acceptable without compliance with the Florida Rules of Appellate Procedure. Therefore, this appeal will be dismissed unless the required three hundred dollar ($300.00) fee is paid to the Clerk of the Court by cash, cashier’s check, money order, or electronically through the Florida Courts E-Filing Portal on or before June 3, 2022, or unless a certified copy of the application for determination of civil indigent status in which the lower tribunal clerk has determined the appellant to be indigent is received on or before said date. |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-25 |
| ANNUAL REPORT | 2024-01-26 |
| ANNUAL REPORT | 2023-01-08 |
| ANNUAL REPORT | 2022-02-07 |
| ANNUAL REPORT | 2021-02-14 |
| ANNUAL REPORT | 2020-01-11 |
| ANNUAL REPORT | 2019-03-18 |
| ANNUAL REPORT | 2018-01-02 |
| ANNUAL REPORT | 2017-01-15 |
| ANNUAL REPORT | 2016-01-15 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
