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M. & A. TRADE CORPORATION - Florida Company Profile

Company Details

Entity Name: M. & A. TRADE CORPORATION
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

M. & A. TRADE CORPORATION 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: 11 Mar 2004 (21 years ago)
Date of dissolution: 23 Sep 2011 (14 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 23 Sep 2011 (14 years ago)
Document Number: P04000047839
FEI/EIN Number 200886551

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 207 SPRINGVIEW DRIVE, SANFORD, FL, 32773
Mail Address: 207 SPRINGVIEW DRIVE, SANFORD, FL, 32773
ZIP code: 32773
County: Seminole
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ORTIZ MICHELLE F President 207 SPRINGVIEW DRIVE, SANFORD, FL, 32773
ORTIZ MICHELLE F Secretary 207 SPRINGVIEW DRIVE, SANFORD, FL, 32773
ORTIZ-LEONEL ADOLFO Vice President 207 SPRINGVIEW DRIVE, SANFORD, FL, 32773
ORTIZ MICHELLE F Agent 207 SPRINGVIEW DRIVE, SANFORD, FL, 32773

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2011-09-23 - -
CHANGE OF MAILING ADDRESS 2008-04-28 207 SPRINGVIEW DRIVE, SANFORD, FL 32773 -
CANCEL ADM DISS/REV 2006-10-16 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2006-09-15 - -
CHANGE OF PRINCIPAL ADDRESS 2006-01-17 207 SPRINGVIEW DRIVE, SANFORD, FL 32773 -
REGISTERED AGENT ADDRESS CHANGED 2006-01-17 207 SPRINGVIEW DRIVE, SANFORD, FL 32773 -

Documents

Name Date
ANNUAL REPORT 2010-05-01
ANNUAL REPORT 2009-04-30
ANNUAL REPORT 2008-04-28
ANNUAL REPORT 2007-02-23
REINSTATEMENT 2006-10-16
Reg. Agent Change 2006-01-17
ANNUAL REPORT 2005-04-28
Domestic Profit 2004-03-11

Date of last update: 03 Apr 2025

Sources: Florida Department of State