| Entity Name: | MBL TRADING INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MBL 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: | 15 Mar 2011 (14 years ago) |
| Date of dissolution: | 25 Sep 2015 (10 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2015 (10 years ago) |
| Document Number: | P11000025927 |
| FEI/EIN Number |
450676402
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7105 SW 8TH STREET, MIAMI, FL, 33144, US |
| Mail Address: | 7105 SW 8TH STREET, MIAMI, FL, 33144, US |
| ZIP code: | 33144 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SANCHEZ LUIS | President | 7105 SW 8TH STREET, MIAMI, FL, 33144 |
| SANCHEZ LUIS | Director | 7105 SW 8TH STREET, MIAMI, FL, 33144 |
| SANCHEZ LUIS | Secretary | 7105 SW 8TH STREET, MIAMI, FL, 33144 |
| SANCHEZ LUIS | Agent | 7105 SW 8TH STREET, MIAMI, FL, 33144 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G12000069295 | ECOTEX USA | EXPIRED | 2012-07-11 | 2017-12-31 | - | 9141 SW 147 COURT, MIAMI, FL, 33196 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2015-09-25 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2014-05-01 | 7105 SW 8TH STREET, SUITE 306, MIAMI, FL 33144 | - |
| CHANGE OF MAILING ADDRESS | 2014-05-01 | 7105 SW 8TH STREET, SUITE 306, MIAMI, FL 33144 | - |
| REGISTERED AGENT NAME CHANGED | 2014-05-01 | SANCHEZ , LUIS | - |
| REGISTERED AGENT ADDRESS CHANGED | 2014-05-01 | 7105 SW 8TH STREET, SUITE 306, MIAMI, FL 33144 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2014-05-01 |
| ANNUAL REPORT | 2013-04-30 |
| ANNUAL REPORT | 2012-04-18 |
| Domestic Profit | 2011-03-15 |
Date of last update: 03 May 2025
Sources: Florida Department of State
