| Entity Name: | MIDDLEBURG TRADING COMPANY, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MIDDLEBURG TRADING COMPANY, 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: | 19 Mar 2012 (13 years ago) |
| Date of dissolution: | 30 Jun 2021 (4 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 30 Jun 2021 (4 years ago) |
| Document Number: | P12000026712 |
| FEI/EIN Number |
45-4822971
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 3507 COUNTY ROAD 215, MIDDLEBURG, FL, 32068 |
| Address: | 3507 CR 215, MIDDLEBURG, FL, 32068, US |
| ZIP code: | 32068 |
| County: | Clay |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| TINNEY NEAL M | President | 3507 COUNTY ROAD 215, MIDDLEBURG, FL, 32068 |
| TINNEY NEAL M | Agent | 3507 COUNTY ROAD 215, MIDDLEBURG, FL, 32068 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G15000062404 | ALONNA TAYLOR EVENT SERVICES | EXPIRED | 2015-06-17 | 2020-12-31 | - | 3507 CR 215, MIDDLEBURG, FL, 32068 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2021-06-30 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2014-04-27 | 3507 CR 215, MIDDLEBURG, FL 32068 | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2021-06-30 |
| ANNUAL REPORT | 2021-04-20 |
| ANNUAL REPORT | 2020-05-17 |
| ANNUAL REPORT | 2019-04-29 |
| ANNUAL REPORT | 2018-04-27 |
| ANNUAL REPORT | 2017-04-23 |
| ANNUAL REPORT | 2016-04-25 |
| ANNUAL REPORT | 2015-04-12 |
| ANNUAL REPORT | 2014-04-27 |
| ANNUAL REPORT | 2013-04-27 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
