| Entity Name: | MFZ COMMODITIES WAREHOUSE CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MFZ COMMODITIES WAREHOUSE CORPORATION 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: | 05 Nov 1985 (39 years ago) |
| Date of dissolution: | 24 Sep 1999 (26 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 1999 (26 years ago) |
| Document Number: | H84116 |
| FEI/EIN Number |
650198588
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | C/O M C LEIVA, 2305 N.W. 107TH AVENUE, SUITE 107, MIAMI, FL, 33172, US |
| Mail Address: | C/O MARIA CAMILA LEIVA, 2305 N.W. 107TH AVENUE, SUITE 107, MIAMI, FL, 33172, US |
| ZIP code: | 33172 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LEIVA MARIA C | Agent | 2305 N.W. 107TH AVENUE, MIAMI, FL, 33172 |
| LEIVA, GERMAN | Director | 2305 N.W. 107TH AVE #107, MIAMI, FL |
| LEIVA, GERMAN | President | 2305 N.W. 107TH AVE #107, MIAMI, FL |
| LEIVA, MARIA CAMILA | DEV | 2305 N.W. 107TH AVE #107, MIAMI, FL |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1999-09-24 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1995-02-02 | C/O M C LEIVA, 2305 N.W. 107TH AVENUE, SUITE 107, MIAMI, FL 33172 | - |
| CHANGE OF MAILING ADDRESS | 1995-02-02 | C/O M C LEIVA, 2305 N.W. 107TH AVENUE, SUITE 107, MIAMI, FL 33172 | - |
| REGISTERED AGENT NAME CHANGED | 1995-02-02 | LEIVA, MARIA C | - |
| REGISTERED AGENT ADDRESS CHANGED | 1995-02-02 | 2305 N.W. 107TH AVENUE, SUITE 107, MIAMI, FL 33172 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 1998-04-21 |
| ANNUAL REPORT | 1997-02-04 |
| ANNUAL REPORT | 1996-02-13 |
| ANNUAL REPORT | 1995-02-02 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
