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MVJ TRADING, INC. - Florida Company Profile

Company Details

Entity Name: MVJ TRADING, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

MVJ 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: 05 Dec 2006 (18 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: P06000150279
FEI/EIN Number 208049701

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

Address: 17901 NW 19TH STREET, PEMBROKE PINES, FL, 33029, US
Mail Address: 17901 NW 19TH STREET, PEMBROKE PINES, FL, 33029, US
ZIP code: 33029
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
HAIM MONICA S President 17901 NW 19TH STREET, PEMBROKE PINES, FL, 33029
HAIM VANESSA L Vice President 17901 NW 19TH STREET, PEMBROKE PINES, FL, 33029
HAIM GARY I Vice President 17901 NW 19TH STREET, PEMBROKE PINES, FL, 33029
HAIM MONICA S Agent 17901 NW 19TH STREET, PEMBROKE PINES, FL, 33029

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2008-09-26 - -
CHANGE OF PRINCIPAL ADDRESS 2007-07-02 17901 NW 19TH STREET, PEMBROKE PINES, FL 33029 -
CHANGE OF MAILING ADDRESS 2007-07-02 17901 NW 19TH STREET, PEMBROKE PINES, FL 33029 -
REGISTERED AGENT ADDRESS CHANGED 2007-07-02 17901 NW 19TH STREET, PEMBROKE PINES, FL 33029 -

Documents

Name Date
ANNUAL REPORT 2007-07-02
Domestic Profit 2006-12-05

Date of last update: 03 Apr 2025

Sources: Florida Department of State