| Entity Name: | MANDALAY BAY TRADING COMPANY, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MANDALAY BAY TRADING COMPANY, 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: | 28 May 2003 (22 years ago) |
| Date of dissolution: | 27 Sep 2019 (6 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2019 (6 years ago) |
| Document Number: | P03000061117 |
| FEI/EIN Number |
200040288
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 106040 OVERSEAS HWY, KEY LARGO, FL, 33037 |
| Mail Address: | PO BOX 372506, Key Largo, FL, 33037-2506, US |
| ZIP code: | 33037 |
| County: | Monroe |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| WATERMAN JAMES H | President | 193 ATLANTIC BLVD, KEY LARGO, FL, 33037 |
| WATERMAN JULIA K | Vice President | 211 S BAY HARBOR DRIVE, KEY LARGO, FL, 33037 |
| WATERMAN ALYSON L | Vice President | 220 Tamarisk Drive, Walnut Creek, CA, 94598 |
| WATERMAN JAMES H | Agent | 97600 OVERSEAS HWY, KEY LARGO, FL, 33037 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| CHANGE OF MAILING ADDRESS | 2014-01-18 | 106040 OVERSEAS HWY, KEY LARGO, FL 33037 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2007-02-06 | 106040 OVERSEAS HWY, KEY LARGO, FL 33037 | - |
| REGISTERED AGENT NAME CHANGED | 2005-02-18 | WATERMAN, JAMES H | - |
| REGISTERED AGENT ADDRESS CHANGED | 2005-02-18 | 97600 OVERSEAS HWY, KEY LARGO, FL 33037 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2018-01-09 |
| ANNUAL REPORT | 2017-01-13 |
| ANNUAL REPORT | 2016-01-15 |
| ANNUAL REPORT | 2015-01-10 |
| ANNUAL REPORT | 2014-01-18 |
| ANNUAL REPORT | 2013-02-04 |
| ANNUAL REPORT | 2012-02-02 |
| ANNUAL REPORT | 2011-01-30 |
| ANNUAL REPORT | 2010-01-04 |
| ANNUAL REPORT | 2009-01-16 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
