| Entity Name: | M-H TRADING, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
M-H 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: | 13 Jul 2000 (25 years ago) |
| Date of dissolution: | 15 Sep 2006 (19 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 15 Sep 2006 (19 years ago) |
| Document Number: | P00000067122 |
| FEI/EIN Number |
651029040
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2521 EAST COMMERCIAL BLVD., FT. LAUDERDALE, FL |
| Mail Address: | 2521 EAST COMMERCIAL BLVD., FT. LAUDERDALE, FL |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MUTTALIB MALIK A | President | 2521 EAST COMMERCIAL BLVD, FORT LAUDERDALE, FL, 33308 |
| MUTTALIB MALIK A | Director | 2521 EAST COMMERCIAL BLVD, FORT LAUDERDALE, FL, 33308 |
| MUTTALIB MALIK A | Agent | 2521 EAST COMMERCIAL BLVD., FORT LAUDERDALE, FL, 33308 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2006-09-15 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2001-05-04 | 2521 EAST COMMERCIAL BLVD., FT. LAUDERDALE, FL | - |
| REGISTERED AGENT NAME CHANGED | 2001-05-04 | MUTTALIB, MALIK A | - |
| REGISTERED AGENT ADDRESS CHANGED | 2001-05-04 | 2521 EAST COMMERCIAL BLVD., FORT LAUDERDALE, FL 33308 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J09000299205 | ACTIVE | 1000000030700 | 42416 839 | 2006-07-18 | 2029-01-28 | $ 300.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, LAKELAND SERVICE CENTER, 230 S FLORIDA AVE STE 101, LAKELAND FL338014625 |
| J06000172267 | ACTIVE | 1000000030691 | 42416 837 | 2006-07-18 | 2026-08-02 | $ 2,869.37 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3111 N UNIVERSITY DR STE 501, CORAL SPRINGS FL330655096 |
| J09000059195 | TERMINATED | 1000000030700 | 42416 839 | 2006-07-18 | 2029-01-22 | $ 300.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, LAKELAND SERVICE CENTER, 230 S FLORIDA AVE STE 101, LAKELAND FL338014625 |
| J04000069690 | LAPSED | CACE-04-002476-21 | 17TH CIRCUIT-BROWARD | 2004-06-15 | 2009-07-01 | $21013.36 | BRUCE D. GREEN, P.A., 1313 SOUTH ANDREWS AVENUE, FORT LAUDERDALE, FL 33316 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2005-07-22 |
| ANNUAL REPORT | 2004-04-30 |
| ANNUAL REPORT | 2003-04-07 |
| ANNUAL REPORT | 2002-03-07 |
| ANNUAL REPORT | 2001-05-04 |
| Domestic Profit | 2000-07-13 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
