| Entity Name: | M M A TRADING CORP |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
M M A 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: | 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
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 |
|---|---|---|
| RESTREPO JORGE | President | 4870 Golden Gate Pkwy, NAPLES, FL, 34116 |
| RESTREPO FERNANDO | Vice President | 4870 Golden Gate Pkwy, NAPLES, FL, 34116 |
| RESTREPO IGNACIO | Secretary | 4870 Golden Gate Pkwy, NAPLES, FL, 34116 |
| RESTREPO ANGELA | Treasurer | 4870 Golden Gate Pkwy, NAPLES, FL, 34116 |
| VELEZ CLAUDIA | Agent | 4870 Golden Gate Pkwy, NAPLES, FL, 34116 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2020-01-02 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2015-04-17 | 4870 Golden Gate Pkwy, NAPLES, FL 34116 | - |
| REGISTERED AGENT NAME CHANGED | 2015-04-17 | VELEZ, CLAUDIA | - |
| REGISTERED AGENT ADDRESS CHANGED | 2015-04-17 | 4870 Golden Gate Pkwy, NAPLES, FL 34116 | - |
| CHANGE OF MAILING ADDRESS | 2014-03-17 | 4870 Golden Gate Pkwy, NAPLES, FL 34116 | - |
| 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 Apr 2025
Sources: Florida Department of State
