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MDK TRADING, INC. - Florida Company Profile

Company Details

Entity Name: MDK TRADING, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

MDK TRADING, 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: 17 May 2010 (15 years ago)
Date of dissolution: 29 Mar 2012 (13 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 29 Mar 2012 (13 years ago)
Document Number: P10000041957
FEI/EIN Number 421771483

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 5413 NW 72 AVE, MIAMI, FL, 33166
Mail Address: 5413 NW 72 AVE, MIAMI, FL, 33166
ZIP code: 33166
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
KEEKATI MARIVEL President 5413 NW 72 AVENUE, MIAMI, FL, 33166
KEEKATI MARIVEL Director 5413 NW 72 AVENUE, MIAMI, FL, 33166
KEEKATI DENIS Vice President 5413 NW 72 AVENUE, MIAMI, FL, 33166
KEEKATI DENIS Director 5413 NW 72 AVENUE, MIAMI, FL, 33166
KEEKATI MARIVEL Agent 5413 NW 72 AVE, MIAMI, FL, 33166

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2012-03-29 - -

Documents

Name Date
VOLUNTARY DISSOLUTION 2012-03-29
ANNUAL REPORT 2011-04-28
Domestic Profit 2010-05-17

Date of last update: 02 Apr 2025

Sources: Florida Department of State