| Entity Name: | MOSAIC TRADING CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MOSAIC 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: | 07 Jul 2004 (21 years ago) |
| Date of dissolution: | 24 Sep 2010 (15 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2010 (15 years ago) |
| Document Number: | P04000101318 |
| FEI/EIN Number |
731710289
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 10614, GRAND RIVIERE DRIVE, TAMPA, FL, 33647 |
| Mail Address: | 10614, GRAND RIVIERE DRIVE, TAMPA, FL, 33647 |
| ZIP code: | 33647 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PRASAD HEMA R | President | 10614 , GRAND RIVIERE DRIVE, TAMPA, FL, 33647 |
| MAGANTI SUNIL K | Director | 10614 , GRAND RIVIERE DRIVE, TAMPA, FL, 33647 |
| PUNWANI AMEET A | Agent | 2240 TWELVE OAKS WAY, WESLEY CHAPEL, FL, 33544 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| REGISTERED AGENT NAME CHANGED | 2009-05-08 | PUNWANI, AMEET ACPA | - |
| REGISTERED AGENT ADDRESS CHANGED | 2009-05-08 | 2240 TWELVE OAKS WAY, SUITE 102, WESLEY CHAPEL, FL 33544 | - |
| CANCEL ADM DISS/REV | 2006-10-09 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2006-09-15 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2009-05-08 |
| ANNUAL REPORT | 2008-08-01 |
| ANNUAL REPORT | 2007-07-25 |
| REINSTATEMENT | 2006-10-09 |
| ANNUAL REPORT | 2005-06-30 |
| Domestic Profit | 2004-07-07 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
