| Entity Name: | MGRD TRADING, INCORPORATED |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MGRD TRADING, INCORPORATED 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: | 24 May 2004 (21 years ago) |
| Date of dissolution: | 12 May 2006 (19 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR REGISTERED AGENT |
| Event Date Filed: | 12 May 2006 (19 years ago) |
| Document Number: | P04000082185 |
| FEI/EIN Number |
371490842
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4616 EAST LAKE CIRCLE, SARASOTA, FL, 34232, US |
| Mail Address: | 4616 EAST LAKE CIRCLE, SARASOTA, FL, 34232, US |
| ZIP code: | 34232 |
| County: | Sarasota |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ROMERO MARIO A | Director | 4616 EAST LAKE CIRCLE, SARASOTA, FL, 34232 |
| HEINLEIN RUTH D | Director | 2604 CHERYLE LN, SARASOTA, FL, 34237 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR REGISTERED AGENT | 2006-05-12 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2005-04-30 | 4616 EAST LAKE CIRCLE, SARASOTA, FL 34232 | - |
| CHANGE OF MAILING ADDRESS | 2005-04-30 | 4616 EAST LAKE CIRCLE, SARASOTA, FL 34232 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J12000342165 | ACTIVE | 1000000266677 | SARASOTA | 2012-04-18 | 2032-05-02 | $ 550.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, SARASOTA SERVICE CENTER, 1991 MAIN ST STE 240, SARASOTA FL342365940 |
| Name | Date |
|---|---|
| Reg. Agent Resignation | 2006-01-10 |
| ANNUAL REPORT | 2005-04-30 |
| Domestic Profit | 2004-05-24 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
