| Entity Name: | MUNDI INT'L TRADING CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 20 Feb 2003 (22 years ago) |
| Date of dissolution: | 24 Sep 2010 (14 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2010 (14 years ago) |
| Document Number: | P03000020443 |
| FEI/EIN Number | 421582233 |
| Address: | 5190 NW 167 ST, STE, MIAMI, FL, 33014 |
| Mail Address: | C/O SURIYA ACCOUNTING, P.O BOX 161477, HIALEAH, FL, 33016 |
| ZIP code: | 33014 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MORAN TRESE | Agent | 5190 NW 167 ST, MIAMI, FL, 33014 |
| Name | Role | Address |
|---|---|---|
| MORAN IVAN | President | P.O.BOX 160516, HIALEAH, FL, 33016 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2009-04-19 | 5190 NW 167 ST, STE, MIAMI, FL 33014 | No data |
| CHANGE OF MAILING ADDRESS | 2009-04-19 | 5190 NW 167 ST, STE, MIAMI, FL 33014 | No data |
| CANCEL ADM DISS/REV | 2007-03-01 | No data | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2007-03-01 | 5190 NW 167 ST, STE 203, MIAMI, FL 33014 | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2006-09-15 | No data | No data |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J11000123278 | TERMINATED | 1000000198226 | BROWARD | 2010-12-15 | 2031-03-01 | $ 304.38 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI NORTH SERVICE CENTER, 8175 NW 12TH ST STE 119, MIAMI FL331261828 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2009-04-19 |
| ANNUAL REPORT | 2008-04-15 |
| REINSTATEMENT | 2007-03-01 |
| ANNUAL REPORT | 2005-07-07 |
| ANNUAL REPORT | 2004-03-15 |
| Domestic Profit | 2003-02-20 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
