| Entity Name: | MB TRADING CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MB 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: |
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: | 07 Mar 2006 (19 years ago) |
| Date of dissolution: | 27 Sep 2013 (12 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2013 (12 years ago) |
| Document Number: | P06000033993 |
| FEI/EIN Number |
204451078
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4006 ESTEPONA AVENUE, MIAMI, FL, 33178-2927, US |
| Mail Address: | 4006 ESTEPONA AVENUE, MIAMI, FL, 33178-2927 |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BENSHIMOL CARLOS | President | CENTRO COMERCIAL MOHEDANO, PISO 7 OFIC 7A, LA CASTELLANA, CAR 1060 VEN |
| MARTINEZ ROBERTO | Vice President | CALLE NEWTON-CENTRAL EMPRESARIAL DON RENE, PISO 3 OFIC 3B CAR 1041 VEN |
| MARTINEZ ROBERTO | Director | CALLE NEWTON-CENTRAL EMPRESARIAL DON RENE, PISO 3 OFIC 3B CAR 1041 VEN |
| PICADO TEODORO | Secretary | 4006 ESTEPONA AVE, MIAMI, FL, 33178 |
| PICADO TEODORO | Director | 4006 ESTEPONA AVE, MIAMI, FL, 33178 |
| MARTINEZ EDUARDO | Director | CENTRAL EMPRESARIAL DON RENE PISO 3, OFIC 3B CARACAS 1041 VEN |
| MARTINEZ ROBERTO J | Director | CENTRO COMERCIAL MOHEDANO PISO 7 OFIC 7A, LA CAST, CARACAS 1060 VEN |
| NAYA ROMY | Director | PALO A BUENA VISTA EDIF VII APT., 4B, CARACAS DF |
| PICADO TEODORO | Agent | 4006 ESTEPONA AVENUE, MIAMI, FL, 331782927 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2013-09-27 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2011-03-16 | 4006 ESTEPONA AVENUE, MIAMI, FL 33178-2927 | - |
| CHANGE OF MAILING ADDRESS | 2011-03-16 | 4006 ESTEPONA AVENUE, MIAMI, FL 33178-2927 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2011-03-16 | 4006 ESTEPONA AVENUE, MIAMI, FL 33178-2927 | - |
| AMENDMENT | 2006-05-16 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2012-04-30 |
| ANNUAL REPORT | 2011-03-16 |
| ANNUAL REPORT | 2010-02-19 |
| ANNUAL REPORT | 2009-04-21 |
| ANNUAL REPORT | 2008-04-27 |
| ANNUAL REPORT | 2007-03-10 |
| Amendment | 2006-05-16 |
| Domestic Profit | 2006-03-07 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
