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MDJ WORLD TRADE, INC. - Florida Company Profile

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Company Details

Entity Name: MDJ WORLD TRADE, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Inactive
Date Filed: 18 May 2009 (16 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: P09000043884
FEI/EIN Number 460522480
Mail Address: 19431 DIPLOMAT DRIVE, MIAMI, FL, 33179
Address: 19431 Diplomat Dr., North Miami, FL, 33179, US
ZIP code: 33179
City: Miami
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
HAZAN IMANUEL Director 19431 DIPLOMAT DRIVE, MIAMI, FL, 33179
HAZAN IMANUEL Secretary 19431 DIPLOMAT DRIVE, MIAMI, FL, 33179
HAZAN IMANUEL President 19431 DIPLOMAT DRIVE, MIAMI, FL, 33179
SERFATY RAQUEL Director 19431 DIPLOMAT DRIVE, MIAMI, FL, 33179
SERFATY RAQUEL Vice President 19431 DIPLOMAT DRIVE, MIAMI, FL, 33179
SERFATY RAQUEL Treasurer 19431 DIPLOMAT DRIVE, MIAMI, FL, 33179
Diaz Maria Agent 2250 NW 136 Ave Suite 117, PEMBROKE PINES, FL, 33028

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2015-09-25 - -
CHANGE OF PRINCIPAL ADDRESS 2014-04-04 19431 Diplomat Dr., North Miami, FL 33179 -
REGISTERED AGENT NAME CHANGED 2014-04-04 Diaz , Maria -
REGISTERED AGENT ADDRESS CHANGED 2014-04-04 2250 NW 136 Ave Suite 117, PEMBROKE PINES, FL 33028 -
CHANGE OF MAILING ADDRESS 2012-02-08 19431 Diplomat Dr., North Miami, FL 33179 -

Documents

Name Date
ANNUAL REPORT 2014-04-04
ANNUAL REPORT 2013-04-09
ANNUAL REPORT 2012-02-08
ANNUAL REPORT 2011-03-18
ANNUAL REPORT 2010-09-20
Domestic Profit 2009-05-18

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Date of last update: 02 Aug 2025

Sources: Florida Department of State