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MGM INTERNATIONAL TRADING CORPORATION - Florida Company Profile

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Company Details

Entity Name: MGM INTERNATIONAL TRADING CORPORATION
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Inactive
Date Filed: 19 Oct 2011 (14 years ago)
Date of dissolution: 06 Mar 2014 (11 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 06 Mar 2014 (11 years ago)
Document Number: P11000091820
FEI/EIN Number 453635767
Address: 7560 NW 114TH PLACE, DORAL, FL, 33178
Mail Address: 7560 NW 114TH PLACE, DORAL, FL, 33178
ZIP code: 33178
City: Miami
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SPIEGEL & UTRERA, P.A. Agent 1840 SW 22ND ST., MIAMI, FL, 33145
ROA LESLIE G President 7560 NW 114TH PLACE, DORAL, FL, 33178
ROA LESLIE G Secretary 7560 NW 114TH PLACE, DORAL, FL, 33178
ROA LESLIE G Director 7560 NW 114TH PLACE, DORAL, FL, 33178
ROA-FONSECA DANNIA P Vice President 7560 NW 114TH PLACE, DORAL, FL, 33178
ROA-FONSECA DANNIA P Secretary 7560 NW 114TH PLACE, DORAL, FL, 33178
ROA-FONSECA DANNIA P Director 7560 NW 114TH PLACE, DORAL, FL, 33178

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2014-03-06 - -
CHANGE OF PRINCIPAL ADDRESS 2012-08-12 7560 NW 114TH PLACE, DORAL, FL 33178 -
CHANGE OF MAILING ADDRESS 2012-08-12 7560 NW 114TH PLACE, DORAL, FL 33178 -

Documents

Name Date
Voluntary Dissolution 2014-03-06
ANNUAL REPORT 2013-04-23
ANNUAL REPORT 2012-08-12
Domestic Profit 2011-10-19

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Date of last update: 01 Aug 2025

Sources: Florida Department of State