| Entity Name: | MIMI TRADING, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MIMI TRADING, 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: | 22 Jun 2000 (25 years ago) |
| Date of dissolution: | 03 Sep 2004 (21 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 03 Sep 2004 (21 years ago) |
| Document Number: | P00000060595 |
| FEI/EIN Number |
593654901
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2018 JOANS TERRACE, KISSIMMEE, FL, 34741 |
| Mail Address: | 2018 JOANS TERRACE, KISSIMMEE, FL, 34741 |
| ZIP code: | 34741 |
| County: | Osceola |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| TOHA SHAMSUD | President | 2018 JOANS TERRACE, KISSIMMEE, FL, 34741 |
| TOHA SHAMSUD | Secretary | 2018 JOANS TERRACE, KISSIMMEE, FL, 34741 |
| TOHA SHAMSUD | Treasurer | 2018 JOANS TERRACE, KISSIMMEE, FL, 34741 |
| TOHA SHAMSUD | Director | 2018 JOANS TERRACE, KISSIMMEE, FL, 34741 |
| TOHA SHAMSUD | Agent | 2018 JOANS TERRACE, KISSIMMEE, FL, 34741 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2004-09-03 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2002-02-11 | 2018 JOANS TERRACE, KISSIMMEE, FL 34741 | - |
| CHANGE OF MAILING ADDRESS | 2001-03-05 | 2018 JOANS TERRACE, KISSIMMEE, FL 34741 | - |
| REGISTERED AGENT NAME CHANGED | 2001-03-05 | TOHA, SHAMSUD | - |
| REGISTERED AGENT ADDRESS CHANGED | 2001-03-05 | 2018 JOANS TERRACE, KISSIMMEE, FL 34741 | - |
| Name | Date |
|---|---|
| DEBIT MEMO DISSOLUTI | 2004-09-03 |
| ANNUAL REPORT | 2004-05-03 |
| ANNUAL REPORT | 2003-03-17 |
| ANNUAL REPORT | 2002-02-11 |
| ANNUAL REPORT | 2001-03-05 |
| Domestic Profit | 2000-06-22 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
