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MOUKHTARA TRADING COMPANY, U.S.A. - Florida Company Profile

Company Details

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

Key Officers & Management

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

Events

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 -

Documents

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