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MO & DI TRADING CORPORATION - Florida Company Profile

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Company Details

Entity Name: MO & DI TRADING CORPORATION
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Inactive
Date Filed: 03 May 2001 (24 years ago)
Date of dissolution: 04 Oct 2002 (23 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 04 Oct 2002 (23 years ago)
Document Number: P01000044351
Address: 14621 N. BECKLEY SQUARE, DAVIE, FL, 33325
Mail Address: 14621 N. BECKLEY SQUARE, DAVIE, FL, 33325
ZIP code: 33325
City: Fort Lauderdale
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MORENO CESAR G Director 14621 N. BECKLEY SQUARE, DAVIE, FL, 33325
DIAZ ARTURO Director 6808 N.W. 179TH STREET APT. 105, MIAMI, FL, 33015
MORENO CESAR G Agent 14621 N. BECKLEY SQUARE, DAVIE, FL, 33325

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2002-10-04 - -

Documents

Name Date
Domestic Profit 2001-05-03

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Date of last update: 01 Aug 2025

Sources: Florida Department of State