| Entity Name: | M & W - TRADING, INVESTMENTS, & CONSULTING, CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 01 Sep 2006 (18 years ago) |
| Date of dissolution: | 26 Sep 2008 (16 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2008 (16 years ago) |
| Document Number: | P06000114314 |
| FEI/EIN Number | 205541508 |
| 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 |
|---|---|
| TAX HOUSE CORPORATION | Agent |
| Name | Role | Address |
|---|---|---|
| IMBROISI MARIO A | President | 2315 NW 107TH AVENUE, SUITE 1M47, DORAL, FL, 33172 |
| Name | Role | Address |
|---|---|---|
| IMBROISI MARIO A | Director | 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 | Director | 2315 NW 107TH AVENUE, SUITE 1M47, DORAL, FL, 33172 |
| BIHAIN TANIA R | Director | 2315 NW 107TH AVENUE, SUITE 1M47, DORAL, FL, 33172 |
| Name | Role | Address |
|---|---|---|
| CUNHA WALMIR L | Vice President | 2315 NW 107TH AVENUE, SUITE 1M47, DORAL, FL, 33172 |
| PEREIRA CARLOS A | Vice President | 2315 NW 107TH AVENUE, SUITE 1M47, DORAL, FL, 33172 |
| Name | Role | Address |
|---|---|---|
| CUNHA WALMIR L | Treasurer | 2315 NW 107TH AVENUE, SUITE 1M47, DORAL, FL, 33172 |
| Name | Role | Address |
|---|---|---|
| PEREIRA CARLOS A | Secretary | 2315 NW 107TH AVENUE, SUITE 1M47, DORAL, FL, 33172 |
| BIHAIN TANIA R | Secretary | 2315 NW 107TH AVENUE, SUITE 1M47, DORAL, FL, 33172 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | No data | No data |
| AMENDMENT | 2007-05-23 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2007-03-22 | 2315 NW 107TH AVENUE, SUITE 1M47, DORAL, FL 33172 | No data |
| CHANGE OF MAILING ADDRESS | 2007-03-22 | 2315 NW 107TH AVENUE, SUITE 1M47, DORAL, FL 33172 | No data |
| 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 Feb 2025
Sources: Florida Department of State
