| Entity Name: | M K S WORLDWIDE TRADING, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
M K S WORLDWIDE 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: | 13 Jan 2000 (25 years ago) |
| Date of dissolution: | 01 Apr 2023 (2 years ago) |
| Last Event: | PENDING REINSTATEMENT |
| Event Date Filed: | 01 Apr 2023 (2 years ago) |
| Document Number: | P00000004340 |
| FEI/EIN Number |
650108262
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2048 Mckinley ST, PEMBROKE PINES, FL, 33020, US |
| Mail Address: | 1671 W FAIRWAY RD, PEMBROKE PINES, FL, 33026, US |
| ZIP code: | 33020 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LAZALA DOMINGO A | Director | 1671 W FAIRWAY RD, PEMBROKE PINES, FL, 33026 |
| LAZALA DOMINGO A | President | 1671 W FAIRWAY RD, PEMBROKE PINES, FL, 33026 |
| PIMENTEL KATIA | Secretary | 13068 SW 189 ST, MIAMI, FL, 33177 |
| DOMINGO LAZALA A | Agent | 1671 W FAIRWAY RD, PEMBROKE PINES, FL, 33026 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G08235900237 | M K S MANAGEMENT & INVESTMENT | EXPIRED | 2008-08-22 | 2013-12-31 | - | 18495 S DIXIE HWY # 361, MIAMI, FL, 33157 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-06-26 | 1671 W FAIRWAY RD, PEMBROKE PINES, FL 33026 | - |
| CHANGE OF MAILING ADDRESS | 2020-06-26 | 2048 Mckinley ST, PEMBROKE PINES, FL 33020 | - |
| REGISTERED AGENT NAME CHANGED | 2020-06-26 | DOMINGO, LAZALA A | - |
| REINSTATEMENT | 2020-06-26 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2020-06-26 | 2048 Mckinley ST, PEMBROKE PINES, FL 33020 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2011-09-23 | - | - |
| NAME CHANGE AMENDMENT | 2008-09-22 | M K S WORLDWIDE TRADING, INC. | - |
| Name | Date |
|---|---|
| REINSTATEMENT | 2020-06-26 |
| ANNUAL REPORT | 2010-05-24 |
| ANNUAL REPORT | 2009-04-25 |
| Name Change | 2008-09-22 |
| ANNUAL REPORT | 2008-04-08 |
| ANNUAL REPORT | 2007-04-09 |
| ANNUAL REPORT | 2006-01-18 |
| ANNUAL REPORT | 2005-04-10 |
| ANNUAL REPORT | 2004-04-19 |
| ANNUAL REPORT | 2003-05-01 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
