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M. ECHAVARRIA INTERNATIONAL TRADING, INC. - Florida Company Profile

Company Details

Entity Name: M. ECHAVARRIA INTERNATIONAL TRADING, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

M. ECHAVARRIA INTERNATIONAL TRADING, 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: 26 Jul 2006 (19 years ago)
Date of dissolution: 23 Sep 2011 (14 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 23 Sep 2011 (14 years ago)
Document Number: P06000098542
FEI/EIN Number 205282547

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 12898 SW 31 ST., UNIT 148, MIRAMAR, FL, 33027, 53
Mail Address: 12898 SW 31 ST., #148, MIRAMAR, FL, 33027, 53
ZIP code: 33027
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ECHAVARRIA MAURICIO Director 12898 SW 31 ST., #148, MIRAMAR, FL, 33027
ECHAVARRIA MAURICIO President 12898 SW 31 ST., #148, MIRAMAR, FL, 33027
TORO INES L. Vice President 12898 SW 31 ST., #148, MIRAMAR, FL, 33027
ECHAVARRIA MAURICIO Agent 12898 SW 31 ST., MIRAMAR, FL, 33027

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2011-09-23 - -
CHANGE OF PRINCIPAL ADDRESS 2009-01-10 12898 SW 31 ST., UNIT 148, MIRAMAR, FL 33027 53 -
CHANGE OF MAILING ADDRESS 2009-01-10 12898 SW 31 ST., UNIT 148, MIRAMAR, FL 33027 53 -
REGISTERED AGENT ADDRESS CHANGED 2009-01-10 12898 SW 31 ST., UNIT 148, MIRAMAR, FL 33027 -

Documents

Name Date
ANNUAL REPORT 2010-04-30
ANNUAL REPORT 2009-01-10
ANNUAL REPORT 2008-01-23
ANNUAL REPORT 2007-04-23
Domestic Profit 2006-07-26

Date of last update: 01 Apr 2025

Sources: Florida Department of State