| Entity Name: | M AND A TRADING POST COMPANY, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
M AND A TRADING POST COMPANY, 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: | 03 Mar 2000 (25 years ago) |
| Document Number: | P00000024663 |
| FEI/EIN Number |
651016787
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 537 BURLINGTON STREET, OPA LOCKA, FL, 33054, US |
| Mail Address: | 3664 NE 3RD COURT, HOMESTEAD, FL, 33033, US |
| ZIP code: | 33054 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BETANCOURT ANTONIO | Vice President | 537 BURLINGTON ST, OPA LOCKA, FL, 33054 |
| BETANCOURT ANTONIO | Secretary | 537 BURLINGTON ST, OPA LOCKA, FL, 33054 |
| BETANCOURT ANTONIO | Director | 537 BURLINGTON ST, OPA LOCKA, FL, 33054 |
| BETANCOURT ANTONIO | Agent | 537 BURLINGTON ST, OPA LOCKA, FL, 33054 |
| BETANCOURT ANTONIO | President | 537 BURLINGTON ST, OPA LOCKA, FL, 33054 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2021-04-08 | 537 BURLINGTON STREET, OPA LOCKA, FL 33054 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2011-02-27 | 537 BURLINGTON STREET, OPA LOCKA, FL 33054 | - |
| REGISTERED AGENT NAME CHANGED | 2009-08-12 | BETANCOURT, ANTONIO | - |
| REGISTERED AGENT ADDRESS CHANGED | 2009-08-12 | 537 BURLINGTON ST, OPA LOCKA, FL 33054 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J09000381714 | TERMINATED | 1000000093291 | 26607 3946 | 2008-10-14 | 2029-01-28 | $ 1,800.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI NORTH SERVICE CENTER, 8175 NW 12TH ST STE 119, MIAMI FL331261828 |
| J09000145655 | TERMINATED | 1000000093291 | 26607 3946 | 2008-10-14 | 2029-01-22 | $ 1,800.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI NORTH SERVICE CENTER, 8175 NW 12TH ST STE 119, MIAMI FL331261828 |
| J09000381722 | TERMINATED | 1000000093292 | 26597 4387 | 2008-10-06 | 2029-01-28 | $ 2,146.48 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI NORTH SERVICE CENTER, 8175 NW 12TH ST STE 119, MIAMI FL331261828 |
| J08000407958 | TERMINATED | 1000000093292 | 26597 4387 | 2008-10-06 | 2028-11-19 | $ 2,146.48 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI NORTH SERVICE CENTER, 8175 NW 12TH ST STE 119, MIAMI FL331261828 |
| J09000145663 | TERMINATED | 1000000093292 | 26597 4387 | 2008-10-06 | 2029-01-22 | $ 2,146.48 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI NORTH SERVICE CENTER, 8175 NW 12TH ST STE 119, MIAMI FL331261828 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-01 |
| ANNUAL REPORT | 2023-04-03 |
| ANNUAL REPORT | 2022-03-31 |
| ANNUAL REPORT | 2021-04-08 |
| ANNUAL REPORT | 2020-03-23 |
| ANNUAL REPORT | 2019-04-01 |
| ANNUAL REPORT | 2018-04-26 |
| ANNUAL REPORT | 2017-03-23 |
| ANNUAL REPORT | 2016-04-02 |
| ANNUAL REPORT | 2015-03-30 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
