| Entity Name: | M. TRADING ENTERPRISES GROUP, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 09 Dec 2010 (14 years ago) |
| Date of dissolution: | 25 Sep 2020 (4 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2020 (4 years ago) |
| Document Number: | P10000099838 |
| FEI/EIN Number | 274252844 |
| 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 | Agent | 1548 6th St, West Palm Beach, FL, 33401 |
| Name | Role | Address |
|---|---|---|
| VOLANEN HARRI | Director | 1548 6th St, West Palm Beach, FL, 33401 |
| VOLANEN IRENE | Director | 1548 6th St, West Palm Beach, FL, 33401 |
| Name | Role | Address |
|---|---|---|
| VOLANEN HARRI | President | 1548 6th St, West Palm Beach, FL, 33401 |
| Name | Role | Address |
|---|---|---|
| VOLANEN IRENE | Secretary | 1548 6th St, West Palm Beach, FL, 33401 |
| Name | Role | Address |
|---|---|---|
| VOLANEN IRENE | Vice President | 1548 6th St, West Palm Beach, FL, 33401 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | No data | No data |
| REGISTERED AGENT NAME CHANGED | 2018-09-09 | VOLANEN, HARRI | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2017-03-17 | 908 Lehto Lane, Lake Worth, FL 33461 | No data |
| CHANGE OF MAILING ADDRESS | 2017-03-17 | 908 Lehto Lane, Lake Worth, FL 33461 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2017-03-17 | 1548 6th St, West Palm Beach, FL 33401 | No data |
| AMENDMENT | 2012-09-10 | No data | No data |
| AMENDMENT | 2011-08-01 | No data | No data |
| 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 Feb 2025
Sources: Florida Department of State
