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MIP TRADING CORPORATION - Florida Company Profile

Company Details

Entity Name: MIP TRADING CORPORATION
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

MIP TRADING 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: 08 Apr 2004 (21 years ago)
Date of dissolution: 14 Sep 2007 (18 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 14 Sep 2007 (18 years ago)
Document Number: P04000059611
FEI/EIN Number 920189518

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

Address: 6175 NW 153RD STREET, SUITE 208, MIAMI LAKES, FL, 33014, US
Mail Address: 6175 NW 153RD STREET, SUITE 208, MIAMI LAKES, FL, 33014, US
ZIP code: 33014
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SACO-VERTIZ DANIEL President 6175 NW 153RD STREET, #208, MIAMI LAKES, FL, 33014
SACO-VERTIZ DANIEL Vice President 6175 NW 153RD STREET, #208, MIAMI LAKES, FL, 33014
SACO-VERTIZ DANIEL Treasurer 6175 NW 153RD STREET, #208, MIAMI LAKES, FL, 33014
ALEMAN DANTE Secretary 6175 NW 153RD STREET, # 208, MIAMI LAKES, FL, 33014
FIGARI ALEJANDRINA I Agent 10815 NW 50TH STREET, MIAMI, FL, 33178

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2007-09-14 - -
CANCEL ADM DISS/REV 2006-11-30 - -
CHANGE OF PRINCIPAL ADDRESS 2006-11-30 6175 NW 153RD STREET, SUITE 208, MIAMI LAKES, FL 33014 -
CHANGE OF MAILING ADDRESS 2006-11-30 6175 NW 153RD STREET, SUITE 208, MIAMI LAKES, FL 33014 -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2006-09-15 - -
AMENDMENT 2005-11-29 - -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J08000191206 ACTIVE 1000000080398 45394 622 2008-05-22 2028-06-11 $ 761.87 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI NORTH SERVICE CENTER, 8175 NW 12TH ST STE 119, MIAMI FL331261828
J09000107077 TERMINATED 1000000080397 45394 793 2008-05-22 2029-01-22 $ 600.00 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI NORTH SERVICE CENTER, 8175 NW 12TH ST STE 119, MIAMI FL331261828
J09000345222 ACTIVE 1000000080397 45394 793 2008-05-22 2029-01-28 $ 600.00 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI NORTH SERVICE CENTER, 8175 NW 12TH ST STE 119, MIAMI FL331261828

Documents

Name Date
REINSTATEMENT 2006-11-30
Amendment 2005-11-29
ANNUAL REPORT 2005-03-24
Domestic Profit 2004-04-08

Date of last update: 01 Mar 2025

Sources: Florida Department of State