| Entity Name: | TRADING MBC CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TRADING MBC 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 14 Nov 2012 (12 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 14 Sep 2020 (5 years ago) |
| Document Number: | P12000095042 |
| FEI/EIN Number |
99-0382465
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 745 SW 148th Ave, Davie, FL, 33325, US |
| Mail Address: | 745 SW 148th Ave, Davie, FL, 33325, US |
| ZIP code: | 33325 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CERIANI MARIA B | President | 745 SW 148th Ave, Davie, FL, 33325 |
| QUARTEROLO PIA | Director | 745 SW 148th Ave, Davie, FL, 33325 |
| CARDENAS JAVIER CPA | Agent | 1634 ORCHID BEND, WESTON, FL, 33327 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-01-15 | 745 SW 148th Ave, 810, Davie, FL 33325 | - |
| CHANGE OF MAILING ADDRESS | 2024-01-15 | 745 SW 148th Ave, 810, Davie, FL 33325 | - |
| REINSTATEMENT | 2020-09-14 | - | - |
| REGISTERED AGENT NAME CHANGED | 2020-09-14 | CARDENAS, JAVIER, CPA | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-09-14 | 1634 ORCHID BEND, WESTON, FL 33327 | - |
| ADMIN DISSOLUTION FOR REGISTERED AGENT | 2020-06-05 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-13 |
| ANNUAL REPORT | 2024-01-15 |
| ANNUAL REPORT | 2023-01-09 |
| AMENDED ANNUAL REPORT | 2022-11-16 |
| ANNUAL REPORT | 2022-01-07 |
| AMENDED ANNUAL REPORT | 2021-04-14 |
| ANNUAL REPORT | 2021-01-11 |
| Reinstatement | 2020-09-14 |
| Admin. Diss. for Reg. Agent | 2020-06-05 |
| ANNUAL REPORT | 2020-02-05 |
Date of last update: 01 May 2025
Sources: Florida Department of State
