| Entity Name: | 2M TRADING ENTERPRISE, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
2M TRADING ENTERPRISE, 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: |
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: | 05 May 2006 (19 years ago) |
| Date of dissolution: | 28 Feb 2015 (10 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 28 Feb 2015 (10 years ago) |
| Document Number: | P06000064162 |
| FEI/EIN Number |
204838032
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 15751 Sheridan Street, Ft. Lauderdale, FL, 33331, US |
| Address: | 15751 Sheridan Street, Fl. Lauderdale, FL, 33331, US |
| ZIP code: | 33331 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MANSUR MARIA | Director | 15751 Sheridan Street, Ft. Lauderdale, FL, 33331 |
| MANSUR MARIA | President | 15751 Sheridan Street, Ft. Lauderdale, FL, 33331 |
| MANSUR MARIA | Agent | 15751 Sheridan Street, Ft. Lauderdale, FL, 33331 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2015-02-28 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2014-04-21 | 15751 Sheridan Street, 302, Fl. Lauderdale, FL 33331 | - |
| CHANGE OF MAILING ADDRESS | 2014-04-21 | 15751 Sheridan Street, 302, Fl. Lauderdale, FL 33331 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2014-04-21 | 15751 Sheridan Street, 302, Ft. Lauderdale, FL 33331 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J15000003679 | LAPSED | CACE-14-015355/21 | BROWARD COUNTY CIRCUIT COURT | 2014-12-15 | 2020-01-07 | $82,872.76 | TECH DATA CORPORATION, C/O SPRECHMAN & ASSOCIATES, P.A., 2775 SUNNY ISLES BLVD 100, NORTH MIAMI BEACH, FL 33160 |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2015-02-28 |
| AMENDED ANNUAL REPORT | 2014-04-21 |
| ANNUAL REPORT | 2014-02-20 |
| ANNUAL REPORT | 2013-02-18 |
| ANNUAL REPORT | 2012-01-06 |
| ANNUAL REPORT | 2011-01-11 |
| ANNUAL REPORT | 2010-01-06 |
| ANNUAL REPORT | 2009-01-19 |
| ANNUAL REPORT | 2008-01-30 |
| ANNUAL REPORT | 2007-02-22 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
