| Entity Name: | M G TRADING COMPANY |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
M G TRADING COMPANY 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 Jan 2001 (24 years ago) |
| Date of dissolution: | 23 Sep 2016 (8 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2016 (8 years ago) |
| Document Number: | P01000008111 |
| FEI/EIN Number |
651119360
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8180 NW 36 ST, SUITE 200, MIAMI, FL, 33166, US |
| Mail Address: | 8180 NW 36 ST, SUITE 200, MIAMI, FL, 33166, US |
| ZIP code: | 33166 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GALLARDO JORGE | Director | 8180 NW 36 ST, MIAMI, FL, 33166 |
| GALLARDO JORGE | Agent | 8180 NW 36 ST, MIAMI, FL, 33166 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | - | - |
| REINSTATEMENT | 2015-05-26 | - | - |
| CHANGE OF MAILING ADDRESS | 2015-05-26 | 8180 NW 36 ST, SUITE 200, MIAMI, FL 33166 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2015-05-26 | 8180 NW 36 ST, SUITE 200, MIAMI, FL 33166 | - |
| REGISTERED AGENT NAME CHANGED | 2015-05-26 | GALLARDO, JORGE | - |
| CHANGE OF PRINCIPAL ADDRESS | 2015-05-26 | 8180 NW 36 ST, SUITE 200, MIAMI, FL 33166 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2013-09-27 | - | - |
| AMENDMENT | 2012-06-29 | - | - |
| CANCEL ADM DISS/REV | 2007-01-18 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2006-09-15 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J09000073170 | TERMINATED | 1000000051754 | 25803 0563 | 2007-07-24 | 2029-01-22 | $ 600.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI NORTH SERVICE CENTER, 8175 NW 12TH ST STE 119, MIAMI FL331261828 |
| J09000312818 | TERMINATED | 1000000051754 | 25803 0563 | 2007-07-24 | 2029-01-28 | $ 600.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI NORTH SERVICE CENTER, 8175 NW 12TH ST STE 119, MIAMI FL331261828 |
| Name | Date |
|---|---|
| REINSTATEMENT | 2015-05-26 |
| Amendment | 2012-06-29 |
| ANNUAL REPORT | 2012-01-31 |
| ANNUAL REPORT | 2011-02-21 |
| ANNUAL REPORT | 2010-06-30 |
| ANNUAL REPORT | 2009-08-06 |
| ANNUAL REPORT | 2009-05-27 |
| ANNUAL REPORT | 2008-04-30 |
| REINSTATEMENT | 2007-01-18 |
| ANNUAL REPORT | 2005-05-11 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
