| Entity Name: | M & P TRADING INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Active |
| Date Filed: | 02 Dec 2002 (22 years ago) |
| Document Number: | P02000126646 |
| FEI/EIN Number | 043738035 |
| 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 | |||||||||||||||||||
|
||||||||||||||||||||||||
| 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 |
|---|---|
| JONATHAN D. LEINWAND, P.A. | Agent |
| Name | Role | Address |
|---|---|---|
| VERK TERRY | President | 1791 NE MIAMI GARDENS DR. SUITE 702, MIAMI, FL, 33179 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2011-03-17 | 1791 NE MIAMI GARDENS DR, SUITE 702, NORTH MIAMI, FL 33179 | No data |
| CHANGE OF MAILING ADDRESS | 2011-03-17 | 1791 NE MIAMI GARDENS DR, SUITE 702, NORTH MIAMI, FL 33179 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2011-03-17 | 1619 PRESIDENTIAL WAY, SUITE 702, MIAMI, FL 33179 | No data |
| 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 Feb 2025
Sources: Florida Department of State
