| Entity Name: | M & W - TRADING, INVESTMENTS, & CONSULTING, CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
M & W - TRADING, INVESTMENTS, & CONSULTING, 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: | 01 Sep 2006 (19 years ago) |
| Date of dissolution: | 26 Sep 2008 (17 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2008 (17 years ago) |
| Document Number: | P06000114314 |
| FEI/EIN Number |
205541508
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2315 NW 107TH AVENUE, SUITE 1M47, DORAL, FL, 33172 |
| Mail Address: | 2315 NW 107TH AVENUE, SUITE 1M47, DORAL, FL, 33172 |
| ZIP code: | 33172 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| IMBROISI MARIO A | President | 2315 NW 107TH AVENUE, SUITE 1M47, DORAL, FL, 33172 |
| IMBROISI MARIO A | Director | 2315 NW 107TH AVENUE, SUITE 1M47, DORAL, FL, 33172 |
| CUNHA WALMIR L | Vice President | 2315 NW 107TH AVENUE, SUITE 1M47, DORAL, FL, 33172 |
| CUNHA WALMIR L | Treasurer | 2315 NW 107TH AVENUE, SUITE 1M47, DORAL, FL, 33172 |
| CUNHA WALMIR L | Director | 2315 NW 107TH AVENUE, SUITE 1M47, DORAL, FL, 33172 |
| PEREIRA CARLOS A | Vice President | 2315 NW 107TH AVENUE, SUITE 1M47, DORAL, FL, 33172 |
| PEREIRA CARLOS A | Secretary | 2315 NW 107TH AVENUE, SUITE 1M47, DORAL, FL, 33172 |
| PEREIRA CARLOS A | Director | 2315 NW 107TH AVENUE, SUITE 1M47, DORAL, FL, 33172 |
| BIHAIN TANIA R | Secretary | 2315 NW 107TH AVENUE, SUITE 1M47, DORAL, FL, 33172 |
| BIHAIN TANIA R | Director | 2315 NW 107TH AVENUE, SUITE 1M47, DORAL, FL, 33172 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | - | - |
| AMENDMENT | 2007-05-23 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2007-03-22 | 2315 NW 107TH AVENUE, SUITE 1M47, DORAL, FL 33172 | - |
| CHANGE OF MAILING ADDRESS | 2007-03-22 | 2315 NW 107TH AVENUE, SUITE 1M47, DORAL, FL 33172 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J13001566000 | ACTIVE | 1000000506795 | MIAMI-DADE | 2013-10-21 | 2033-10-29 | $ 390.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| J13001544288 | ACTIVE | 1000000360898 | MIAMI-DADE | 2013-10-11 | 2033-10-29 | $ 600.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| J12000351190 | ACTIVE | 1000000269482 | MIAMI-DADE | 2012-04-19 | 2032-05-02 | $ 880.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI NORTH SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| Name | Date |
|---|---|
| Amendment | 2007-05-23 |
| ANNUAL REPORT | 2007-03-22 |
| Domestic Profit | 2006-09-01 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
