MUNDI INT'L TRADING CORP. - Florida Company Profile
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| Entity Name: | MUNDI INT'L TRADING CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MUNDI INT'L TRADING CORP. 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: | 20 Feb 2003 (22 years ago) |
| Date of dissolution: | 24 Sep 2010 (15 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2010 (15 years ago) |
| Document Number: | P03000020443 |
| FEI/EIN Number |
421582233
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 |
| MORAN IVAN | President | P.O.BOX 160516, HIALEAH, FL, 33016 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2009-04-19 | 5190 NW 167 ST, STE, MIAMI, FL 33014 | - |
| CHANGE OF MAILING ADDRESS | 2009-04-19 | 5190 NW 167 ST, STE, MIAMI, FL 33014 | - |
| CANCEL ADM DISS/REV | 2007-03-01 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2007-03-01 | 5190 NW 167 ST, STE 203, MIAMI, FL 33014 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2006-09-15 | - | - |
| 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 |
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Date of last update: 01 Jun 2025
Sources: Florida Department of State