| Entity Name: | MOUKHTARA TRADING COMPANY, U.S.A. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MOUKHTARA TRADING COMPANY, U.S.A. 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: | 02 Jul 1990 (35 years ago) |
| Date of dissolution: | 01 Feb 2001 (24 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 01 Feb 2001 (24 years ago) |
| Document Number: | L84656 |
| FEI/EIN Number |
593014795
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | ROUTE 2, BOX 6004, LAKE CITY, FL, 32024, US |
| Mail Address: | RT 2 BOOX 6004, LAKE CITY, FL, 32024, US |
| ZIP code: | 32024 |
| County: | Columbia |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MCDAVID T R | Agent | 128 S HERNANDO ST, LAKE CITY, FL, 32056 |
| MOUKHTARA, MICHEL | President | 7717 NW 20TH LANE, GAINESVILLE, FL |
| MOUKHTARA, MICHEL | Secretary | 7717 NW 20TH LANE, GAINESVILLE, FL |
| MOUKHTARA, MICHEL | Treasurer | 7717 NW 20TH LANE, GAINESVILLE, FL |
| MOUKHTARA, SAYED | Director | 10 MOUKHTARA STREET, P.O BOX 447, BANJUL, TH |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2001-02-01 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2000-09-12 | ROUTE 2, BOX 6004, LAKE CITY, FL 32024 | - |
| NAME CHANGE AMENDMENT | 1998-09-25 | MOUKHTARA TRADING COMPANY, U.S.A. | - |
| CHANGE OF MAILING ADDRESS | 1998-05-07 | ROUTE 2, BOX 6004, LAKE CITY, FL 32024 | - |
| REGISTERED AGENT NAME CHANGED | 1998-05-07 | MCDAVID, T R | - |
| REGISTERED AGENT ADDRESS CHANGED | 1998-05-07 | 128 S HERNANDO ST, LAKE CITY, FL 32056 | - |
| Name | Date |
|---|---|
| Voluntary Dissolution | 2001-02-01 |
| ANNUAL REPORT | 2000-09-12 |
| ANNUAL REPORT | 1999-04-07 |
| Name Change | 1998-09-25 |
| ANNUAL REPORT | 1998-05-07 |
| ANNUAL REPORT | 1997-02-10 |
| ANNUAL REPORT | 1996-04-10 |
| ANNUAL REPORT | 1995-06-07 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
