| Entity Name: | MOUNTAINS TRADING CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MOUNTAINS TRADING 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: | 09 Aug 1988 (37 years ago) |
| Date of dissolution: | 11 Oct 1991 (34 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 11 Oct 1991 (34 years ago) |
| Document Number: | M93334 |
| FEI/EIN Number |
650073603
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | C/O 400 GABLES SQ., 75 VALENCIA AVE., CORAL GABLES, FL, 33134 |
| Mail Address: | C/O 400 GABLES SQ., 75 VALENCIA AVE., CORAL GABLES, FL, 33134 |
| ZIP code: | 33134 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| VALENCIA, FRANCISCO | Director | 400 GABLES SQ. 75 VALENC, CORAL GABLES, FL |
| CHIRINOS, JOSE | Director | 400 GABLES SQ. 75 VALENC, CORAL GABLES, FL |
| ROMAN, CAMILO SAN | Director | 400 GABLES SQ. 75 VALENC, CORAL GABLES, FL |
| BELFIORI, ARMANDO | Director | 400 GABLES SQ. 75 VALENC, CORAL GABLES, FL |
| BERTINI, EUGENIO | Director | 400 GABLES SQ. 75 VALENC, CORAL GABLES, FL |
| NEUENSCHWANDER, MARIO | Director | 400 GABLES SQ. 75 VALENC, CORAL GABLES, FL |
| OTERO, JORGE E. | Agent | 400 GABLEWS SQ., CORAL GABLES, FL, 33134 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1991-10-11 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1990-08-21 | C/O 400 GABLES SQ., 75 VALENCIA AVE., CORAL GABLES, FL 33134 | - |
| CHANGE OF MAILING ADDRESS | 1990-08-21 | C/O 400 GABLES SQ., 75 VALENCIA AVE., CORAL GABLES, FL 33134 | - |
| REGISTERED AGENT ADDRESS CHANGED | 1990-08-21 | 400 GABLEWS SQ., 75 VALENCIA AVE., CORAL GABLES, FL 33134 | - |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
