| Entity Name: | M. TRADING GROUP CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
M. TRADING GROUP 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: | 02 Jul 2012 (13 years ago) |
| Date of dissolution: | 23 Sep 2016 (8 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2016 (8 years ago) |
| Document Number: | P12000058791 |
| FEI/EIN Number |
45-5616995
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5100 NW 22ND AVE, MIAMI, FL, 33142, US |
| Mail Address: | 5100 NW 22ND AVE, MIAMI, FL, 33142, US |
| ZIP code: | 33142 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MARTIN LEROY LJR | President | 5100 NW 22ND AVE, MIAMI, FL, 33142 |
| MARTIN LEROY LJR | Director | 5100 NW 22ND AVE, MIAMI, FL, 33142 |
| MARTIN LEROY L JR | Agent | 5100 NW 22ND AVE, MIAMI, FL, 33142 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G12000066627 | S & G SUPERMARKET | EXPIRED | 2012-07-03 | 2017-12-31 | - | 5100 NW 22ND AVE, MIAMI, FL, 33142 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | - | - |
| REGISTERED AGENT NAME CHANGED | 2015-04-27 | MARTIN , LEROY L, JR | - |
| REGISTERED AGENT ADDRESS CHANGED | 2015-04-27 | 5100 NW 22ND AVE, MIAMI, FL 33142 | - |
| AMENDMENT | 2013-11-20 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2015-04-27 |
| ANNUAL REPORT | 2014-04-29 |
| Amendment | 2013-11-20 |
| ANNUAL REPORT | 2013-04-30 |
| Domestic Profit | 2012-07-02 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
