| Entity Name: | MJS TRADING, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MJS TRADING, 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 11 May 2004 (21 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 08 Dec 2011 (13 years ago) |
| Document Number: | P04000076424 |
| FEI/EIN Number |
201133620
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 13350 NW 42ND AVENUE, 14, OPA LOCKA, FL, 33054, US |
| Mail Address: | 13350 NW 42ND AVENUE, 14, OPA LOCKA, FL, 33054, US |
| ZIP code: | 33054 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| MJS TRADING 401(K) PLAN | 2023 | 201133620 | 2024-05-29 | MJS TRADING, INC. | 3 | |||||||||||||||||||||||||||||||
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| Administrator’s EIN | 474474775 |
| Plan administrator’s name | GUIDELINE, INC. |
| Plan administrator’s address | 1412 CHAPIN AVENUE, BURLINGAME, CA, 94010 |
| Administrator’s telephone number | 8882283491 |
Signature of
| Role | Plan administrator |
| Date | 2024-05-29 |
| Name of individual signing | QIAN LIU |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2022-01-01 |
| Business code | 424990 |
| Sponsor’s telephone number | 3059531352 |
| Plan sponsor’s address | 13350 NW 42ND AVE, SUITE #14, OPA LOCKA, FL, 33054 |
Plan administrator’s name and address
| Administrator’s EIN | 474474775 |
| Plan administrator’s name | GUIDELINE, INC. |
| Plan administrator’s address | 1412 CHAPIN AVENUE, BURLINGAME, CA, 94010 |
| Administrator’s telephone number | 8882283491 |
Signature of
| Role | Plan administrator |
| Date | 2023-05-27 |
| Name of individual signing | CHRISTINE RIMER |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| ROMERO MARIA | President | 612 NE 4 STREET, FLORIDA CITY, FL, 33034 |
| ROMERO MARIA | Secretary | 612 NE 4 STREET, FLORIDA CITY, FL, 33034 |
| ROMERO MARIA | Director | 612 NE 4 STREET, FLORIDA CITY, FL, 33034 |
| VILLANUEVA EMILIA V | Vice President | 7110 nw 173 dr, miami, FL, 33015 |
| VILLANUEVA EMILIA V | Treasurer | 7110 nw 173 dr, miami, FL, 33015 |
| VILLANUEVA EMILIA V | Director | 7110 nw 173 dr, miami, FL, 33015 |
| A & J TAX SERVICE 1 INC. | Agent | 2620 BUTTONWOOD AVE, MIRAMAR, FL, 33025 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G20000130928 | ENVIOS MJS | ACTIVE | 2020-10-08 | 2025-12-31 | - | 13350 NW 42 AVE, NO 14, OPALOCKA, FL, 33054 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2020-03-11 | A & J TAX SERVICE 1 INC. | - |
| CHANGE OF PRINCIPAL ADDRESS | 2014-04-21 | 13350 NW 42ND AVENUE, 14, OPA LOCKA, FL 33054 | - |
| CHANGE OF MAILING ADDRESS | 2014-04-21 | 13350 NW 42ND AVENUE, 14, OPA LOCKA, FL 33054 | - |
| REINSTATEMENT | 2011-12-08 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2011-09-23 | - | - |
| AMENDMENT | 2008-04-21 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-23 |
| ANNUAL REPORT | 2024-03-07 |
| ANNUAL REPORT | 2023-03-07 |
| ANNUAL REPORT | 2022-04-13 |
| ANNUAL REPORT | 2021-04-28 |
| ANNUAL REPORT | 2020-03-11 |
| ANNUAL REPORT | 2019-05-07 |
| ANNUAL REPORT | 2018-04-19 |
| ANNUAL REPORT | 2017-05-02 |
| ANNUAL REPORT | 2016-04-18 |
Date of last update: 02 May 2025
Sources: Florida Department of State
