| Entity Name: | MC LAWS TRADING U.S.A., INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 08 Sep 2004 (20 years ago) |
| Date of dissolution: | 26 Sep 2008 (16 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2008 (16 years ago) |
| Document Number: | P04000127437 |
| FEI/EIN Number | 202798058 |
| Address: | 444 BRICKELL AVE SUITE 300, MIAMI, FL, 33131 |
| Mail Address: | 444 BRICKELL AVE SUITE 300, MIAMI, FL, 33131 |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MERKIN STEWART A | Agent | 444 BRICKELL AVE SUITE 300, MIAMI, FL, 33131 |
| Name | Role | Address |
|---|---|---|
| MCLAWS JONNY W | Director | 444 BRICKELL AVE SUITE 300, MIAMI, FL, 33131 |
| PAOLETTI MONICA | Director | 444 BRICKELL AVE SUITE 300, MIAMI, FL, 33131 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | No data | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2007-03-21 |
| ANNUAL REPORT | 2006-04-25 |
| ANNUAL REPORT | 2005-04-27 |
| Domestic Profit | 2004-09-08 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
