| Entity Name: | M & P TRADING INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
M & P 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 02 Dec 2002 (22 years ago) |
| Document Number: | P02000126646 |
| FEI/EIN Number |
043738035
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1791 NE MIAMI GARDENS DR, SUITE 702, NORTH MIAMI, FL, 33179, US |
| Mail Address: | 1791 NE MIAMI GARDENS DR, SUITE 702, NORTH MIAMI, FL, 33181, US |
| ZIP code: | 33179 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| LEI number | Registered As | Jurisdiction Of Formation | General Category | Entity Status | Entity created at | |||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 254900H103UZORNTOF51 | P02000126646 | US-FL | GENERAL | ACTIVE | 2002-12-02 | |||||||||||||||||||
|
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| Legal | C/O JONATHAN D. LEINWAND, P.A., 1619 PRESIDENTIAL WAY, SUITE 702, MIAMI, US-FL, US, 33179 |
| Headquarters | 1791 NE MIAMI GARDENS DR, SUITE 702, NORTH MIAMI, US-FL, US, 33179 |
Registration details
| Registration Date | 2023-05-09 |
| Last Update | 2024-04-10 |
| Status | ISSUED |
| Next Renewal | 2025-05-09 |
| LEI Issuer | 5493001KJTIIGC8Y1R12 |
| Corroboration Level | FULLY_CORROBORATED |
| Data Validated As | P02000126646 |
| Name | Role | Address |
|---|---|---|
| VERK TERRY | President | 1791 NE MIAMI GARDENS DR. SUITE 702, MIAMI, FL, 33179 |
| JONATHAN D. LEINWAND, P.A. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2011-03-17 | 1791 NE MIAMI GARDENS DR, SUITE 702, NORTH MIAMI, FL 33179 | - |
| CHANGE OF MAILING ADDRESS | 2011-03-17 | 1791 NE MIAMI GARDENS DR, SUITE 702, NORTH MIAMI, FL 33179 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2011-03-17 | 1619 PRESIDENTIAL WAY, SUITE 702, MIAMI, FL 33179 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-01-30 |
| ANNUAL REPORT | 2023-01-18 |
| ANNUAL REPORT | 2022-01-25 |
| ANNUAL REPORT | 2021-02-01 |
| ANNUAL REPORT | 2020-01-15 |
| ANNUAL REPORT | 2019-02-08 |
| ANNUAL REPORT | 2018-01-16 |
| ANNUAL REPORT | 2017-01-09 |
| ANNUAL REPORT | 2016-01-20 |
| ANNUAL REPORT | 2015-01-09 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
