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MUN TRADING CORP - Florida Company Profile

Company Details

Entity Name: MUN TRADING CORP
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

MUN TRADING CORP 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: 17 Sep 2004 (21 years ago)
Last Event: CANCEL ADM DISS/REV
Event Date Filed: 13 Oct 2008 (17 years ago)
Document Number: P04000130911
FEI/EIN Number 201646078

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

Address: 2231 Del Prado Blvd S, Cape Coral, FL, 33990, US
Mail Address: 2231 Del Prado Blvd S, Cape Coral, FL, 33990, US
ZIP code: 33990
County: Lee
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
AHMED ARIF President 2231 Del Prado Blvd S, Cape Coral, FL, 33990
Rich Michael JEsq. Agent 2211 Widman Way, Fort Myers, FL, 33901

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2023-04-22 2211 Widman Way, Suite 250, Fort Myers, FL 33901 -
REGISTERED AGENT NAME CHANGED 2020-06-04 Rich, Michael J., Esq. -
CHANGE OF PRINCIPAL ADDRESS 2019-04-24 2231 Del Prado Blvd S, Cape Coral, FL 33990 -
CHANGE OF MAILING ADDRESS 2019-04-24 2231 Del Prado Blvd S, Cape Coral, FL 33990 -
CANCEL ADM DISS/REV 2008-10-13 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2008-09-26 - -

Documents

Name Date
ANNUAL REPORT 2024-04-15
ANNUAL REPORT 2023-04-22
ANNUAL REPORT 2022-04-17
ANNUAL REPORT 2021-04-08
ANNUAL REPORT 2020-06-04
ANNUAL REPORT 2019-04-24
ANNUAL REPORT 2018-04-13
ANNUAL REPORT 2017-04-30
ANNUAL REPORT 2016-03-31
ANNUAL REPORT 2015-04-27

Date of last update: 01 Apr 2025

Sources: Florida Department of State