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MAVIR IMPORT TRADING CORP. - Florida Company Profile

Company Details

Entity Name: MAVIR IMPORT TRADING CORP.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

MAVIR IMPORT TRADING CORP. 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: 09 Nov 2000 (24 years ago)
Date of dissolution: 19 Sep 2003 (22 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 19 Sep 2003 (22 years ago)
Document Number: P00000105235
FEI/EIN Number 651084314

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 220 - 71ST STREET, SUITE 213, MIAMI BEACH, FL, 33141
Mail Address: 220 - 71ST STREET, SUITE 213, MIAMI BEACH, FL, 33141
ZIP code: 33141
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
PEREZ BALBI JULIO FEDERICO President 220 - 71ST STREET, SUITE 213, MIAMI BEACH, FL, 33141
PEREZ BALBI JULIO FEDERICO Treasurer 220 - 71ST STREET, SUITE 213, MIAMI BEACH, FL, 33141
PEREZ BALBI JULIO FEDERICO Director 220 - 71ST STREET, SUITE 213, MIAMI BEACH, FL, 33141
PEREZ BALBI JULIO FEDERICO Secretary 220 - 71ST STREET, SUITE 213, MIAMI BEACH, FL, 33141
CHIORATO UGO V Agent 220 - 71ST STREET, MIAMI BEACH, FL, 33141

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2003-09-19 - -
CHANGE OF PRINCIPAL ADDRESS 2002-06-03 220 - 71ST STREET, SUITE 213, MIAMI BEACH, FL 33141 -
CHANGE OF MAILING ADDRESS 2002-06-03 220 - 71ST STREET, SUITE 213, MIAMI BEACH, FL 33141 -
REGISTERED AGENT NAME CHANGED 2002-06-03 CHIORATO, UGO V -
REGISTERED AGENT ADDRESS CHANGED 2002-06-03 220 - 71ST STREET, SUITE 213, MIAMI BEACH, FL 33141 -

Documents

Name Date
ANNUAL REPORT 2002-06-03
ANNUAL REPORT 2001-05-17
Domestic Profit 2000-11-09

Date of last update: 02 May 2025

Sources: Florida Department of State