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MIGVA TRADING CORP. - Florida Company Profile

Company Details

Entity Name: MIGVA TRADING CORP.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

MIGVA TRADING CORP. 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 Apr 2012 (13 years ago)
Date of dissolution: 28 Sep 2018 (7 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 28 Sep 2018 (7 years ago)
Document Number: P12000037063
FEI/EIN Number 460698139

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 6355 NW 36 ST, SUITE 407, VIRGINIA GARDENS, FL, 33166
Mail Address: 6355 NW 36 ST, SUITE 407, VIRGINIA GARDENS, FL, 33166
ZIP code: 33166
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SUTERA JOSEPH President 1021 LIVE OAK AVE NE, ST PETERSBURG, FL, 33703
SUTERA JOSEPH Director 1021 LIVE OAK AVE NE, ST PETERSBURG, FL, 33703
SUTERA JOSEPH Agent 1021 LIVE OAK AVE NE, ST PETERSBURG, FL, 33703

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2018-09-28 - -

Documents

Name Date
ANNUAL REPORT 2017-04-29
ANNUAL REPORT 2016-04-23
ANNUAL REPORT 2015-04-25
ANNUAL REPORT 2014-04-26
ANNUAL REPORT 2013-04-29
Domestic Profit 2012-04-19

Date of last update: 01 Apr 2025

Sources: Florida Department of State