| Entity Name: | MUGEN TRADING, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MUGEN 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 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: | P01000062692 |
| FEI/EIN Number |
651115334
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 540 BRICKELL KEY DRIVE, SUITE 910, MIAMI, FL, 33131 |
| Mail Address: | 540 BRICKELL KEY DRIVE, SUITE 910, MIAMI, FL, 33131 |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ALAMBERT SILVIO CARLOS | Director | 540 BRICKELL KEY DRIVE, STE. 910, MIAMI, FL, 33131 |
| ALAMBERT SERGIO ANTONIO | President | 540 BRICKELL KEY DRIVE, STE. 910, MIAMI, FL, 33131 |
| ALAMBERT SERGIO ANTONIO | Director | 540 BRICKELL KEY DRIVE, STE. 910, MIAMI, FL, 33131 |
| ALAMBERT SILVIO CARLOS | Vice President | 540 BRICKELL KEY DRIVE, STE. 910, MIAMI, FL, 33131 |
| ALAMBERT SERGIO ANTONIO | Agent | 540 BRICKELL KEY DRIVE, MIAMI, FL, 33131 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2002-10-04 | - | - |
| AMENDMENT | 2001-09-28 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2001-09-28 | 540 BRICKELL KEY DRIVE, SUITE 910, MIAMI, FL 33131 | - |
| CHANGE OF MAILING ADDRESS | 2001-09-28 | 540 BRICKELL KEY DRIVE, SUITE 910, MIAMI, FL 33131 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2001-09-28 | 540 BRICKELL KEY DRIVE, SUITE 910, MIAMI, FL 33131 | - |
| AMENDMENT | 2001-07-12 | - | - |
| Name | Date |
|---|---|
| Amendment | 2001-09-28 |
| Amendment | 2001-07-12 |
| Domestic Profit | 2001-06-22 |
Date of last update: 01 May 2025
Sources: Florida Department of State
