| Entity Name: | MAYA TRADING CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MAYA 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: | 06 Mar 2000 (25 years ago) |
| Date of dissolution: | 24 Sep 2021 (4 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2021 (4 years ago) |
| Document Number: | P00000025002 |
| FEI/EIN Number |
650997914
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 9631 NW 3rd.STREET, PEMBROKE PINES, FL, 33024, US |
| Mail Address: | 9631 NW 3rd.STREET, PEMBROKE PINES, 33024, UN |
| ZIP code: | 33024 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PERAZA CARLOS | Manager | 20305 SW 1ST STREET, PEMBROKE PINES, FL, 33029 |
| PERAZA DAVID E | Agent | 9631 NW 3rd STREET, PEMBROKE PINES, FL, 33024 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2017-04-14 | 9631 NW 3rd.STREET, PEMBROKE PINES, FL 33024 | - |
| CHANGE OF MAILING ADDRESS | 2017-04-14 | 9631 NW 3rd.STREET, PEMBROKE PINES, FL 33024 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2017-04-14 | 9631 NW 3rd STREET, PEMBROKE PINES, FL 33024 | - |
| REGISTERED AGENT NAME CHANGED | 2011-04-29 | PERAZA, DAVID E | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2020-04-07 |
| ANNUAL REPORT | 2019-04-17 |
| ANNUAL REPORT | 2018-04-18 |
| ANNUAL REPORT | 2017-04-14 |
| ANNUAL REPORT | 2016-04-15 |
| ANNUAL REPORT | 2015-04-09 |
| ANNUAL REPORT | 2014-04-05 |
| ANNUAL REPORT | 2013-04-25 |
| ANNUAL REPORT | 2012-04-27 |
| ANNUAL REPORT | 2011-04-29 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
