| Entity Name: | MN TRADES INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 13 Jun 2000 (25 years ago) |
| Date of dissolution: | 26 Sep 2008 (16 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2008 (16 years ago) |
| Document Number: | P00000056700 |
| FEI/EIN Number | 651009218 |
| Address: | 200 LESLIE DRIVE, SUITE 815, HALLANDALE BEACH, FL, 33009 |
| Mail Address: | 200 LESLIE DRIVE, SUITE 815, HALLANDALE BEACH, FL, 33009 |
| ZIP code: | 33009 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role |
|---|---|
| TAX HOUSE CORPORATION | Agent |
| Name | Role | Address |
|---|---|---|
| PAULA JOAO M | President | 200 LESLIE DR SUITE 815, HALLANDALE BEACH, FL, 33009 |
| Name | Role | Address |
|---|---|---|
| MONTORO RICARDO | Vice President | 200 LESLIE DR SUITE 815, HALLANDALE BEACH, FL, 33009 |
| Name | Role | Address |
|---|---|---|
| MONTORO NEUZA | Secretary | 200 LESLIE DR SUITE 815, HALLANDALE BEACH, FL, 33009 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | No data | No data |
| REGISTERED AGENT NAME CHANGED | 2005-09-15 | TAX HOUSE CORPORATION | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2005-09-15 | 1261 E SAMPLE RD, POMPANO BEACH, FL 33064 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2002-08-30 | 200 LESLIE DRIVE, SUITE 815, HALLANDALE BEACH, FL 33009 | No data |
| CHANGE OF MAILING ADDRESS | 2002-08-30 | 200 LESLIE DRIVE, SUITE 815, HALLANDALE BEACH, FL 33009 | No data |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J13000092321 | TERMINATED | 1000000317424 | BROWARD | 2012-12-26 | 2033-01-16 | $ 330.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149 |
| J11000297775 | TERMINATED | 10-04377 COSO 62 | BROWARD CTY. CT. | 2011-01-06 | 2016-05-16 | $12,341.46 | MIYACHI UNITEK CORPORATION, 1820 SOUTH MYRTLE AVENUE, MONROVIA, CA 91016 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2007-04-30 |
| ANNUAL REPORT | 2006-07-19 |
| ANNUAL REPORT | 2005-09-15 |
| ANNUAL REPORT | 2004-05-05 |
| ANNUAL REPORT | 2003-04-04 |
| ANNUAL REPORT | 2002-02-20 |
| ANNUAL REPORT | 2001-11-09 |
| Domestic Profit | 2000-06-13 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
