| Entity Name: | MFB TRADING USA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MFB TRADING USA, 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: | 15 Nov 2004 (20 years ago) |
| Document Number: | P04000158111 |
| FEI/EIN Number |
202051150
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 700 NE 25 STREET, MIAMI, FL, 33137, US |
| Mail Address: | 700 NE 25 STREET, MIAMI, FL, 33137, US |
| ZIP code: | 33137 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FALLON MARIO | President | 700 NE 25 STREET, MIAMI, FL, 33137 |
| SIMMONS PATRICIA H | Secretary | 2146 LAURA LANE, WEST PALM BEACH, FL, 33415 |
| CHOW ELENA L | Vice President | 700 NE 25 STREET, MIAMI, FL, 33137 |
| FALLON MARIO | Agent | 700 NE 25 STREET, MIAMI, FL, 33137 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-04-09 | 700 NE 25 STREET, Apt 2102, MIAMI, FL 33137 | - |
| CHANGE OF MAILING ADDRESS | 2024-04-09 | 700 NE 25 STREET, Apt 2102, MIAMI, FL 33137 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-04-09 | 700 NE 25 STREET, Apt 2102, MIAMI, FL 33137 | - |
| REGISTERED AGENT NAME CHANGED | 2022-02-26 | FALLON, MARIO | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-09 |
| ANNUAL REPORT | 2023-02-08 |
| ANNUAL REPORT | 2022-02-26 |
| ANNUAL REPORT | 2021-04-19 |
| ANNUAL REPORT | 2020-05-26 |
| ANNUAL REPORT | 2019-03-29 |
| ANNUAL REPORT | 2018-03-05 |
| ANNUAL REPORT | 2017-04-06 |
| ANNUAL REPORT | 2016-03-14 |
| ANNUAL REPORT | 2015-01-22 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
