| Entity Name: | MOUSA TRADING INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MOUSA 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: | 22 May 2007 (18 years ago) |
| Date of dissolution: | 25 Sep 2009 (16 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2009 (16 years ago) |
| Document Number: | P07000061161 |
| FEI/EIN Number |
NOT APPLICABLE
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2100 NW 99 WAY, SUNRISE, FL, 33322, US |
| Mail Address: | 2100 NW 99 WAY, SUNRISE, FL, 33322, US |
| ZIP code: | 33322 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MOUSA KHALED | Chief Executive Officer | 2100 NW 99 WAY, SUNRISE, FL, 33322 |
| ALBAKRY NOUR | Vice President | 2100 NW 99 WAY, SUNRISE, FL, 33322 |
| MOUSA MOHAMMED | Vice President | 2100 N W 99 WAY, SUNRISE, FL, 33322 |
| MOUSA REHAM | Vice President | 2100 NW 99 WAY, SUNRISE, FL, 33322 |
| MOUSA KHALED | Agent | 2100 NW 99 WAY, SUNRISE, FL, 33322 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2008-04-14 |
| Domestic Profit | 2007-05-22 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
