| Entity Name: | M M A TRADING CORP |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 18 Jun 2009 (16 years ago) |
| Date of dissolution: | 02 Jan 2020 (5 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 02 Jan 2020 (5 years ago) |
| Document Number: | P09000054194 |
| FEI/EIN Number | 270402503 |
| Address: | 4870 Golden Gate Pkwy, NAPLES, FL, 34116, US |
| Mail Address: | 4870 Golden Gate Pkwy, NAPLES, FL, 34116, US |
| ZIP code: | 34116 |
| County: | Collier |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| VELEZ CLAUDIA | Agent | 4870 Golden Gate Pkwy, NAPLES, FL, 34116 |
| Name | Role | Address |
|---|---|---|
| RESTREPO JORGE | President | 4870 Golden Gate Pkwy, NAPLES, FL, 34116 |
| Name | Role | Address |
|---|---|---|
| RESTREPO FERNANDO | Vice President | 4870 Golden Gate Pkwy, NAPLES, FL, 34116 |
| Name | Role | Address |
|---|---|---|
| RESTREPO IGNACIO | Secretary | 4870 Golden Gate Pkwy, NAPLES, FL, 34116 |
| Name | Role | Address |
|---|---|---|
| RESTREPO ANGELA | Treasurer | 4870 Golden Gate Pkwy, NAPLES, FL, 34116 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2020-01-02 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2015-04-17 | 4870 Golden Gate Pkwy, NAPLES, FL 34116 | No data |
| REGISTERED AGENT NAME CHANGED | 2015-04-17 | VELEZ, CLAUDIA | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2015-04-17 | 4870 Golden Gate Pkwy, NAPLES, FL 34116 | No data |
| CHANGE OF MAILING ADDRESS | 2014-03-17 | 4870 Golden Gate Pkwy, NAPLES, FL 34116 | No data |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2020-01-02 |
| ANNUAL REPORT | 2019-03-27 |
| ANNUAL REPORT | 2018-04-18 |
| ANNUAL REPORT | 2017-03-27 |
| ANNUAL REPORT | 2016-04-01 |
| ANNUAL REPORT | 2015-04-17 |
| ANNUAL REPORT | 2014-03-17 |
| ANNUAL REPORT | 2013-04-26 |
| ANNUAL REPORT | 2012-04-16 |
| ANNUAL REPORT | 2011-04-24 |
Date of last update: 02 Jan 2025
Sources: Florida Department of State
