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MBN TRADING ,INC. - Florida Company Profile

Company Details

Entity Name: MBN TRADING ,INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

MBN 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: 21 Oct 2002 (23 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: P02000112872
Address: 1737 B NW 20 TH ST, MIAMI, FL, 33142
Mail Address: 1737 B NW 20 TH ST, MIAMI, FL, 33142
ZIP code: 33142
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
WAHAB BASSEM H Chairman 12120 WASHINGTON ST, PEMBROKE PINES, FL, 33025
WAHAB BASSEM H Director 12120 WASHINGTON ST, PEMBROKE PINES, FL, 33025
BERRO MOHAMED M President 12120 WASHINGTON ST, PEMBROKE PINES, FL, 33025
BERRO MOHAMED M Director 12120 WASHINGTON ST, PEMBROKE PINES, FL, 33025
KHAZNADAR NASSIB S Vice President 12120 WASHINGTON ST, PEMBROKE, FL, 33025
KHAZNADAR NASSIB S Director 12120 WASHINGTON ST, PEMBROKE, FL, 33025
WAHAB BASSEM H Agent 12120 WASHINGTON ST, PEMBROKE PINES , F;L, FL, 33025

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2003-09-19 - -

Documents

Name Date
Domestic Profit 2002-10-21

Date of last update: 01 May 2025

Sources: Florida Department of State