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MJM TRADING, INC. - Florida Company Profile

Company Details

Entity Name: MJM TRADING, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

MJM 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: 31 Aug 1989 (36 years ago)
Date of dissolution: 11 Oct 1991 (33 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 11 Oct 1991 (33 years ago)
Document Number: L13520
FEI/EIN Number APPLIED FOR

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 16850 NW 69TH PLACE, MIAMI, FL, 33014
Mail Address: 16850 NW 69TH PLACE, MIAMI, FL, 33014
ZIP code: 33014
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MUNOZ, SANTOS RAFAEL Director 6070 W. 15TH CT., HIALEAH, FL
MUNOZ, SANTOS R. Agent 16850 NW 69TH PLACE, MIAMI, FL, 33014
MUNOZ, SANTOS RAFAEL President 6070 W. 15TH CT., HIALEAH, FL
MUNOZ, ALEIDA Z. Vice President 6070 W. 15TH CT., HIALEAH, FL
MUNOZ, ALEIDA Z. Secretary 6070 W. 15TH CT., HIALEAH, FL
MUNOZ, ALEIDA Z. Treasurer 6070 W. 15TH CT., HIALEAH, FL

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 1991-10-11 - -
CHANGE OF PRINCIPAL ADDRESS 1990-03-12 16850 NW 69TH PLACE, MIAMI, FL 33014 -
CHANGE OF MAILING ADDRESS 1990-03-12 16850 NW 69TH PLACE, MIAMI, FL 33014 -
REGISTERED AGENT ADDRESS CHANGED 1990-03-12 16850 NW 69TH PLACE, MIAMI, FL 33014 -

Date of last update: 01 Apr 2025

Sources: Florida Department of State