| Entity Name: | MUTUAL TRADING & EXPORT CORP |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MUTUAL TRADING & EXPORT 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: | 12 Feb 2004 (21 years ago) |
| Date of dissolution: | 25 Sep 2015 (10 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2015 (10 years ago) |
| Document Number: | P04000028635 |
| FEI/EIN Number |
510497554
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8800 SW 63 CT, PINECREST, FL, 33143 |
| Mail Address: | 8800 SW 63 CT, PINECREST, FL, 33143 |
| ZIP code: | 33143 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PEREZ DAVID E | Director | 8800 SW 63 CT, PINECREST, FL, 33143 |
| WEBEL MAURICIO | Director | 8800 SW 63 CT, PINECREST, FL, 33143 |
| PEREZ ARTURO E | Director | 8800 SW 63 CT, PINECREST, FL, 33143 |
| PEREZ MARIA C | Director | 8800 SW 63 CT, PINECREST, FL, 33143 |
| PEREZ DAVID | Agent | 8800 SW 63 CT, PINECREST, FL, 33143 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2015-09-25 | - | - |
| REINSTATEMENT | 2012-11-27 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2012-09-28 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2011-10-17 | 8800 SW 63 CT, PINECREST, FL 33143 | - |
| REINSTATEMENT | 2011-10-17 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2011-10-17 | 8800 SW 63 CT, PINECREST, FL 33143 | - |
| CHANGE OF MAILING ADDRESS | 2011-10-17 | 8800 SW 63 CT, PINECREST, FL 33143 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2011-09-23 | - | - |
| REINSTATEMENT | 2006-10-25 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2006-09-15 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J15000689139 | TERMINATED | 1000000682212 | MIAMI-DADE | 2015-06-10 | 2035-06-17 | $ 660.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2014-06-11 |
| ANNUAL REPORT | 2013-03-07 |
| REINSTATEMENT | 2012-11-27 |
| REINSTATEMENT | 2011-10-17 |
| ANNUAL REPORT | 2010-03-30 |
| ANNUAL REPORT | 2009-04-15 |
| ANNUAL REPORT | 2008-04-07 |
| ANNUAL REPORT | 2007-04-06 |
| REINSTATEMENT | 2006-10-25 |
| ANNUAL REPORT | 2005-08-08 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
