| Entity Name: | MFB TRADING USA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Profit Corporation |
| Status: | Active |
| Date Filed: | 15 Nov 2004 (20 years ago) |
| Document Number: | P04000158111 |
| FEI/EIN Number | 20-2051150 |
| Address: | 700 NE 25 STREET, Apt 2102, MIAMI, FL 33137 |
| Mail Address: | 700 NE 25 STREET, Apt 2102, MIAMI, FL 33137 |
| ZIP code: | 33137 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FALLON, MARIO | Agent | 700 NE 25 STREET, Apt 2102, MIAMI, FL 33137 |
| Name | Role | Address |
|---|---|---|
| FALLON, MARIO | President | 700 NE 25 STREET, Apt 2102 MIAMI, FL 33137 |
| Name | Role | Address |
|---|---|---|
| SIMMONS, PATRICIA HELENA | Secretary | 2146 LAURA LANE, WEST PALM BEACH, FL 33415 |
| Name | Role | Address |
|---|---|---|
| CHOW, ELENA LI | Vice President | 700 NE 25 STREET, Apt 2102 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 | No data |
| CHANGE OF MAILING ADDRESS | 2024-04-09 | 700 NE 25 STREET, Apt 2102, MIAMI, FL 33137 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2024-04-09 | 700 NE 25 STREET, Apt 2102, MIAMI, FL 33137 | No data |
| REGISTERED AGENT NAME CHANGED | 2022-02-26 | FALLON, MARIO | No data |
| 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: 04 Jan 2025
Sources: Florida Department of State
