| Entity Name: | MAURICE TRADING, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MAURICE 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 21 Feb 2000 (25 years ago) |
| Document Number: | P00000018179 |
| FEI/EIN Number |
650985814
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 13200 SW 54TH COURT, MIRAMAR, FL, 33027 |
| Mail Address: | 13200 SW 54TH COURT, MIRAMAR, FL, 33027 |
| ZIP code: | 33027 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PINEDA MAURICIO | President | 13200 SW 54TH COURT, MIRAMAR, FL, 33027 |
| PINEDA MAURICIO | Director | 13200 SW 54TH COURT, MIRAMAR, FL, 33027 |
| PINEDA JUDITH | Vice President | 13200 SW 54TH COURT, MIRAMAR, FL, 33027 |
| PINEDA JUDITH | Treasurer | 13200 SW 54TH COURT, MIRAMAR, FL, 33027 |
| PINEDA JUDITH | Director | 13200 SW 54TH COURT, MIRAMAR, FL, 33027 |
| Pineda Andres M | Secretary | 13200 SW 54TH COURT, MIRAMAR, FL, 33027 |
| PINEDA MAURICIO | Agent | 13200 SW 54TH COURT, MIRAMAR, FL, 33027 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-01-16 |
| ANNUAL REPORT | 2023-02-23 |
| ANNUAL REPORT | 2022-01-27 |
| ANNUAL REPORT | 2021-02-01 |
| ANNUAL REPORT | 2020-01-08 |
| ANNUAL REPORT | 2019-02-12 |
| ANNUAL REPORT | 2018-01-23 |
| ANNUAL REPORT | 2017-01-10 |
| ANNUAL REPORT | 2016-01-21 |
| ANNUAL REPORT | 2015-02-05 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
