MIAMI TRADING INCORPORATED - Florida Company Profile
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| Entity Name: | MIAMI TRADING INCORPORATED |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MIAMI TRADING INCORPORATED 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: | 29 Sep 2005 (20 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: | P05000133671 |
| FEI/EIN Number |
203554600
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6233 SW 151 CT., MIAMI, FL, 33193, US |
| Mail Address: | 6233 SW 151 CT., MIAMI, FL, 33193, US |
| ZIP code: | 33193 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SANZ RICARDO J | President | 6233 SW 151 CT., MIAMI, FL, 33193 |
| SANZ RICARDO J | Agent | 15638 SW 38 TERRACE, MIAMI, FL, 33185 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2009-05-18 | 6233 SW 151 CT., MIAMI, FL 33193 | - |
| CHANGE OF MAILING ADDRESS | 2009-05-18 | 6233 SW 151 CT., MIAMI, FL 33193 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2009-04-20 |
| ANNUAL REPORT | 2008-09-23 |
| ANNUAL REPORT | 2007-08-14 |
| ANNUAL REPORT | 2006-09-04 |
| Domestic Profit | 2005-09-29 |
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Date of last update: 01 Jun 2025
Sources: Florida Department of State