| Entity Name: | COMET TRADING CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
COMET 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: | 10 Mar 2000 (25 years ago) |
| Date of dissolution: | 21 May 2007 (18 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 21 May 2007 (18 years ago) |
| Document Number: | P00000030194 |
| FEI/EIN Number |
650999004
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4713 SW 72 AVENUE, 101-A, MIAMI, FL, 33155 |
| Mail Address: | 4713 SW 72 AVENUE, MIAMI, FL, 33155 |
| ZIP code: | 33155 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SAYED EL MADHY H | President | 12022 SW 77 TERRACE, MIAMI, FL, 33183 |
| SAYED EL MADHY H | Vice President | 12022 SW 77 TERRACE, MIAMI, FL, 33183 |
| SAYED EL MADHY H | Secretary | 12022 SW 77 TERRACE, MIAMI, FL, 33183 |
| OTERO JOSE A | Treasurer | 12391 SW 77 TERRACE, MIAMI, FL, 33186 |
| MUNGIA HUMBERTO | Chief Executive Officer | 12022 SW 77 TERRAS, MIAMI, FL, 33183 |
| MASHALY AYMAN | Agent | 11000 SW 32 STREET, MIAMI, FL, 33165 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2007-05-21 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2005-03-24 | 4713 SW 72 AVENUE, 101-A, MIAMI, FL 33155 | - |
| CHANGE OF MAILING ADDRESS | 2005-03-24 | 4713 SW 72 AVENUE, 101-A, MIAMI, FL 33155 | - |
| AMENDMENT | 2005-03-04 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2003-11-18 | 11000 SW 32 STREET, MIAMI, FL 33165 | - |
| REINSTATEMENT | 2003-11-18 | - | - |
| REGISTERED AGENT NAME CHANGED | 2003-11-18 | MASHALY, AYMAN | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2003-09-19 | - | - |
| NAME CHANGE AMENDMENT | 2002-12-19 | COMET TRADING CORPORATION | - |
| Name | Date |
|---|---|
| Voluntary Dissolution | 2007-05-21 |
| ANNUAL REPORT | 2006-02-14 |
| ANNUAL REPORT | 2005-03-24 |
| Amendment | 2005-03-04 |
| REINSTATEMENT | 2004-11-09 |
| REINSTATEMENT | 2003-11-18 |
| Name Change | 2002-12-19 |
| REINSTATEMENT | 2002-12-18 |
| ANNUAL REPORT | 2001-04-19 |
| Domestic Profit | 2000-03-10 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
