| Entity Name: | MDJ WORLD TRADE, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MDJ WORLD TRADE, 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: | 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
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 19431 DIPLOMAT DRIVE, MIAMI, FL, 33179 |
| Address: | 19431 Diplomat Dr., North Miami, FL, 33179, US |
| ZIP code: | 33179 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| 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 |
| 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 | - |
| 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 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
