| Entity Name: | V & M TRADING GROUP, CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
V & M TRADING GROUP, 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 13 Jul 2009 (16 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 15 Apr 2013 (12 years ago) |
| Document Number: | P09000059612 |
| FEI/EIN Number |
270555306
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5209 24TH AVENUE SOUTH, TAMPA, FL, 33619 |
| Mail Address: | 1621 N.W. 13th COURT, MIAMI, FL, 33125-1607, US |
| ZIP code: | 33619 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MONTOYA JUAN D | President | 1621 N.W. 13th COURT, MIAMI, FL, 331251607 |
| MONTOYA JUAN D | Director | 1621 N.W. 13th COURT, MIAMI, FL, 331251607 |
| MONTOYA MELISSA | Treasurer | 1621 N.W. 13th COURT, MIAMI, FL, 331251607 |
| MONTOYA ROCIO J | Vice President | 1621 N.W. 13th COURT, MIAMI, FL, 331251607 |
| RAMOS JOSE S | Agent | 1621 N.W. 13th COURT, MIAMI, FL, 331251607 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2017-05-08 | 5209 24TH AVENUE SOUTH, TAMPA, FL 33619 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2017-05-08 | 1621 N.W. 13th COURT, MIAMI, FL 33125-1607 | - |
| AMENDMENT | 2013-04-15 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2012-03-19 | 5209 24TH AVENUE SOUTH, TAMPA, FL 33619 | - |
| REGISTERED AGENT NAME CHANGED | 2012-03-19 | RAMOS, JOSE S | - |
| NAME CHANGE AMENDMENT | 2009-09-30 | V & M TRADING GROUP, CORP. | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-10 |
| ANNUAL REPORT | 2024-03-01 |
| ANNUAL REPORT | 2023-04-20 |
| ANNUAL REPORT | 2022-01-13 |
| ANNUAL REPORT | 2021-01-11 |
| ANNUAL REPORT | 2020-07-20 |
| ANNUAL REPORT | 2019-01-25 |
| ANNUAL REPORT | 2018-02-25 |
| ANNUAL REPORT | 2017-05-08 |
| ANNUAL REPORT | 2016-01-11 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
