| Entity Name: | MUTUAL TRADING & EXPORT CORP |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 12 Feb 2004 (21 years ago) |
| Date of dissolution: | 25 Sep 2015 (9 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2015 (9 years ago) |
| Document Number: | P04000028635 |
| FEI/EIN Number | 510497554 |
| 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 | Agent | 8800 SW 63 CT, PINECREST, FL, 33143 |
| 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 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2015-09-25 | No data | No data |
| REINSTATEMENT | 2012-11-27 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2012-09-28 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2011-10-17 | 8800 SW 63 CT, PINECREST, FL 33143 | No data |
| REINSTATEMENT | 2011-10-17 | No data | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2011-10-17 | 8800 SW 63 CT, PINECREST, FL 33143 | No data |
| CHANGE OF MAILING ADDRESS | 2011-10-17 | 8800 SW 63 CT, PINECREST, FL 33143 | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2011-09-23 | No data | No data |
| REINSTATEMENT | 2006-10-25 | No data | 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 |
|---|---|---|---|---|---|---|---|
| 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 Feb 2025
Sources: Florida Department of State
