| Entity Name: | MASSIMO TRADING CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MASSIMO TRADING 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: | 19 Dec 2007 (17 years ago) |
| Date of dissolution: | 25 Sep 2015 (10 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2015 (10 years ago) |
| Document Number: | P07000133472 |
| FEI/EIN Number |
261616197
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 945 S.W. 148th. place, MIAMI, FL, 33194, US |
| Mail Address: | 945 S.W. 148th. place, MIAMI, FL, 33194, US |
| ZIP code: | 33194 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MORELLA GIOVANNI | President | 945 S.W. 148th. place, MIAMI, FL, 33194 |
| MORELLA GIOVANNI | Director | 945 S.W. 148th. place, MIAMI, FL, 33194 |
| DEL LUPO LUCIANO | Agent | 2550 N.W. 72ND AVENUE, MIAMI, FL, 33122 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G13000083693 | SOCCER 305 ACADEMY | EXPIRED | 2013-08-22 | 2018-12-31 | - | MASSIMO TRADING CORP., 12765 S.W. 88TH. STREET, MIAMI, FL, 33186 |
| G12000039103 | SOCCER 305 | EXPIRED | 2012-04-25 | 2017-12-31 | - | 11890 S.W. 8TH STREET, SUITE 510, MIAMI, FL, 33184 |
| G11000121079 | MAREBLUE POOL SERVICES | EXPIRED | 2011-12-13 | 2016-12-31 | - | 11890 S.W. 8TH. STREET, SUITE 510, MIAMI, FL, 33184 |
| G11000034476 | MERO MARE | EXPIRED | 2011-04-07 | 2016-12-31 | - | 8205 NW 70TH STREET, MIAMI, FL, 33166 |
| G08240900300 | MASSIMO VENDING SERVICES | EXPIRED | 2008-08-27 | 2013-12-31 | - | 7220 NW 36TH STREET, SUITE 215, MIAMI, FL, 33166 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2015-09-25 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2014-04-30 | 945 S.W. 148th. place, MIAMI, FL 33194 | - |
| CHANGE OF MAILING ADDRESS | 2014-04-30 | 945 S.W. 148th. place, MIAMI, FL 33194 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2011-12-08 | 2550 N.W. 72ND AVENUE, SUITE 313, MIAMI, FL 33122 | - |
| REINSTATEMENT | 2011-12-08 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2011-09-23 | - | - |
| REGISTERED AGENT NAME CHANGED | 2008-04-11 | DEL LUPO, LUCIANO | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2014-04-30 |
| ANNUAL REPORT | 2013-04-29 |
| ANNUAL REPORT | 2012-04-26 |
| REINSTATEMENT | 2011-12-08 |
| ANNUAL REPORT | 2010-04-25 |
| ANNUAL REPORT | 2009-02-26 |
| ANNUAL REPORT | 2008-04-11 |
| Domestic Profit | 2007-12-19 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
