| Entity Name: | M. TRADING ENTERPRISES GROUP, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
M. TRADING ENTERPRISES GROUP, 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: | 09 Dec 2010 (14 years ago) |
| Date of dissolution: | 25 Sep 2020 (5 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2020 (5 years ago) |
| Document Number: | P10000099838 |
| FEI/EIN Number |
274252844
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 908 Lehto Lane, Lake Worth, FL, 33461, US |
| Mail Address: | 1548 6th St, West Palm Beach, FL, 33401, US |
| ZIP code: | 33461 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| VOLANEN HARRI | Director | 1548 6th St, West Palm Beach, FL, 33401 |
| VOLANEN HARRI | President | 1548 6th St, West Palm Beach, FL, 33401 |
| VOLANEN IRENE | Secretary | 1548 6th St, West Palm Beach, FL, 33401 |
| VOLANEN IRENE | Director | 1548 6th St, West Palm Beach, FL, 33401 |
| VOLANEN IRENE | Vice President | 1548 6th St, West Palm Beach, FL, 33401 |
| VOLANEN HARRI | Agent | 1548 6th St, West Palm Beach, FL, 33401 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
| REGISTERED AGENT NAME CHANGED | 2018-09-09 | VOLANEN, HARRI | - |
| CHANGE OF PRINCIPAL ADDRESS | 2017-03-17 | 908 Lehto Lane, Lake Worth, FL 33461 | - |
| CHANGE OF MAILING ADDRESS | 2017-03-17 | 908 Lehto Lane, Lake Worth, FL 33461 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2017-03-17 | 1548 6th St, West Palm Beach, FL 33401 | - |
| AMENDMENT | 2012-09-10 | - | - |
| AMENDMENT | 2011-08-01 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J21000494280 | ACTIVE | 1000000898226 | PALM BEACH | 2021-08-16 | 2041-09-29 | $ 1,043.61 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, WEST PALM BEACH SERVICE CENTER, 2468 METROCENTRE BLVD, WEST PALM BEACH FL334073105 |
| J21000504930 | ACTIVE | 1000000850318 | PALM BEACH | 2019-11-27 | 2031-10-06 | $ 442.01 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, WEST PALM BEACH SERVICE CENTER, 2468 METROCENTRE BLVD, WEST PALM BEACH FL334073105 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2019-04-30 |
| ANNUAL REPORT | 2018-09-09 |
| ANNUAL REPORT | 2017-03-17 |
| ANNUAL REPORT | 2016-04-23 |
| ANNUAL REPORT | 2015-01-07 |
| ANNUAL REPORT | 2014-03-05 |
| ANNUAL REPORT | 2013-06-11 |
| Amendment | 2012-09-10 |
| ANNUAL REPORT | 2012-01-23 |
| Amendment | 2011-08-01 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
