MBE TRADING, INC - Florida Company Profile
| Entity Name: | MBE TRADING, INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MBE 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: | 17 May 2012 (13 years ago) |
| Date of dissolution: | 16 Dec 2015 (9 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 16 Dec 2015 (9 years ago) |
| Document Number: | P12000046491 |
| FEI/EIN Number |
45-5317778
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1950 NW 93 AVE, DORAL, FL, 33172, US |
| Mail Address: | 1950 NW 93 AVENUE, DORAL, FL, 33172, US |
| ZIP code: | 33172 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CUNHA LEITE TERCIO | Director | 300 S BISCAYNE BLVD, MIAMI, FL, 33131 |
| CUNHA LEITE TERCIO | President | 300 S BISCAYNE BLVD, MIAMI, FL, 33131 |
| CUNHA LEITE TERCIO | Treasurer | 300 S BISCAYNE BLVD, MIAMI, FL, 33131 |
| CUNHA LEITE TERCIO | Secretary | 300 S BISCAYNE BLVD, MIAMI, FL, 33131 |
| CUNHA LEITE TERCIO | Agent | 300 S BISCAYNE BLVD, MIAMI, FL, 33131 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2015-12-16 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2015-02-10 | 1950 NW 93 AVE, DORAL, FL 33172 | - |
| CHANGE OF MAILING ADDRESS | 2015-02-10 | 1950 NW 93 AVE, DORAL, FL 33172 | - |
| REGISTERED AGENT NAME CHANGED | 2015-02-10 | CUNHA LEITE, TERCIO | - |
| REGISTERED AGENT ADDRESS CHANGED | 2014-04-24 | 300 S BISCAYNE BLVD, APT 1410, MIAMI, FL 33131 | - |
| Name | Date |
|---|---|
| Voluntary Dissolution | 2015-12-16 |
| ANNUAL REPORT | 2015-02-10 |
| ANNUAL REPORT | 2014-04-24 |
| ANNUAL REPORT | 2013-04-30 |
| Domestic Profit | 2012-05-17 |
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Date of last update: 01 Jun 2025
Sources: Florida Department of State