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M & R INVESTMENT TRADE INC - Florida Company Profile

Company Details

Entity Name: M & R INVESTMENT TRADE INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

M & R INVESTMENT TRADE 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: 08 Oct 2012 (13 years ago)
Date of dissolution: 23 Sep 2016 (9 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 23 Sep 2016 (9 years ago)
Document Number: P12000085013
FEI/EIN Number 46-1144437

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

Address: 12239 SW 112 STREET, MIAMI, FL, 33186, US
Mail Address: 12239 SW 112 STREET, MIAMI, FL, 33186, US
ZIP code: 33186
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ACOSTA LUZ A President 12239 SW 112 STREET, MIAMI, FL, 33186
ACOSTA LUZ A Director 12239 SW 112 STREET, MIAMI, FL, 33186
ACOSTA VIVIANA Vice President 12239 SW 112 STREET, MIAMI, FL, 33186
ACOSTA LUZ Agent 12239 SW 112 STREET, MIAMI, FL, 33186

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G14000053874 SABORES DE MI TIERRA EXPIRED 2014-06-04 2019-12-31 - 12239 SW 112 STREET, MIAMI, FL, 33186

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2016-09-23 - -
REGISTERED AGENT NAME CHANGED 2015-11-03 ACOSTA, LUZ -
REGISTERED AGENT ADDRESS CHANGED 2015-10-22 12239 SW 112 STREET, MIAMI, FL 33186 -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J18000053769 ACTIVE 1000000771032 MIAMI-DADE 2018-02-01 2028-02-07 $ 365.13 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828

Documents

Name Date
AMENDED ANNUAL REPORT 2015-11-03
AMENDED ANNUAL REPORT 2015-10-22
ANNUAL REPORT 2015-05-01
AMENDED ANNUAL REPORT 2014-06-04
ANNUAL REPORT 2014-05-01
ANNUAL REPORT 2013-04-15
Domestic Profit 2012-10-08

Date of last update: 01 Apr 2025

Sources: Florida Department of State