| Entity Name: | MN TRADES INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MN TRADES 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: |
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: | 13 Jun 2000 (25 years ago) |
| Date of dissolution: | 26 Sep 2008 (17 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2008 (17 years ago) |
| Document Number: | P00000056700 |
| FEI/EIN Number |
651009218
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 | Address |
|---|---|---|
| PAULA JOAO M | President | 200 LESLIE DR SUITE 815, HALLANDALE BEACH, FL, 33009 |
| MONTORO RICARDO | Vice President | 200 LESLIE DR SUITE 815, HALLANDALE BEACH, FL, 33009 |
| MONTORO NEUZA | Secretary | 200 LESLIE DR SUITE 815, HALLANDALE BEACH, FL, 33009 |
| TAX HOUSE CORPORATION | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | - | - |
| REGISTERED AGENT NAME CHANGED | 2005-09-15 | TAX HOUSE CORPORATION | - |
| REGISTERED AGENT ADDRESS CHANGED | 2005-09-15 | 1261 E SAMPLE RD, POMPANO BEACH, FL 33064 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2002-08-30 | 200 LESLIE DRIVE, SUITE 815, HALLANDALE BEACH, FL 33009 | - |
| CHANGE OF MAILING ADDRESS | 2002-08-30 | 200 LESLIE DRIVE, SUITE 815, HALLANDALE BEACH, FL 33009 | - |
| 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 Apr 2025
Sources: Florida Department of State
