| Entity Name: | MINADIVES TRADING CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MINADIVES 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: | 27 Jul 2012 (13 years ago) |
| Date of dissolution: | 27 Sep 2019 (6 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2019 (6 years ago) |
| Document Number: | P12000065676 |
| FEI/EIN Number |
NOT APPLICABLE
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | Calle 13 #520 90y92, Chelem, Yu, 97336, MX |
| Mail Address: | Calle 13 #520 90y92, Chelem, Yu, 97336, MX |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| WILLIAMS LINDA P | Director | CALLE 13 #520 POLG III, YUCATAN,MEXICO, AL, 97322 |
| WILLIAMS GARY B | Director | CALLE 13 #520 POLG III, YUCATAN,MEXICO, AL, 97322 |
| WILLIAMS LINDA | Agent | 1680 COQUINA DR, MERRITT ISLAND, FL, 32953 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| CHANGE OF MAILING ADDRESS | 2018-02-19 | Calle 13 #520 90y92, Chelem, Yucatan 97336 MX | - |
| CHANGE OF PRINCIPAL ADDRESS | 2018-02-19 | Calle 13 #520 90y92, Chelem, Yucatan 97336 MX | - |
| REGISTERED AGENT ADDRESS CHANGED | 2017-01-17 | 1680 COQUINA DR, MERRITT ISLAND, FL 32953 | - |
| REINSTATEMENT | 2016-09-05 | - | - |
| REGISTERED AGENT NAME CHANGED | 2016-09-05 | WILLIAMS, LINDA | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2014-09-26 | - | - |
| AMENDMENT | 2013-06-05 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2018-02-19 |
| ANNUAL REPORT | 2017-01-17 |
| REINSTATEMENT | 2016-09-05 |
| Amendment | 2013-06-05 |
| ANNUAL REPORT | 2013-04-27 |
| Domestic Profit | 2012-07-27 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
