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MERCHANDISE TRADING IMPORT & EXPORT, INC. - Florida Company Profile

Company Details

Entity Name: MERCHANDISE TRADING IMPORT & EXPORT, INC.
Jurisdiction: FLORIDA
Filing Type: Florida Profit Corporation

MERCHANDISE TRADING IMPORT & EXPORT, INC. is structured as a Profit Corporation, also known as a C-Corporation, a business structure recognized as a separate legal entity from its owners. This structure offers the benefit of potential tax advantages and ease of raising capital through the issuance of stock.
In Florida, 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: 13 Jul 2007 (18 years ago)
Date of dissolution: 24 Sep 2010 (14 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 24 Sep 2010 (14 years ago)
Document Number: P07000080967
FEI/EIN Number 26-0543213

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

Address: 4609 NW 3RD AVENUE, POMPANO BEACH, FL 33064
Mail Address: 4609 NW 3RD AVENUE, POMPANO BEACH, FL 33064
ZIP code: 33064
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SANTOS, JOSE Agent 4609 NW 3RD AVENUE, POMPANO BEACH, FL 33064
SANTOS, JOSE A President 4609 NW 3RD AVENUE, POMPANO BEACH, FL 33064

Events

Event Type Filed Date Value Description
PENDING REINSTATEMENT 2014-11-19 - -
PENDING REINSTATEMENT 2011-11-28 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2010-09-24 - -

Documents

Name Date
ANNUAL REPORT 2009-06-17
ANNUAL REPORT 2008-06-10
Domestic Profit 2007-07-13

Date of last update: 25 Feb 2025

Sources: Florida Department of State