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MARINER'S TRADING, INC - Florida Company Profile

Company Details

Entity Name: MARINER'S TRADING, INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

MARINER'S 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: 02 May 2013 (12 years ago)
Date of dissolution: 22 Sep 2023 (2 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 22 Sep 2023 (2 years ago)
Document Number: P13000039715
FEI/EIN Number 46-2683821

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

Address: 3622 TAMIAMI TRAIL, PORT CHARLOTTE, FL, 33952
Mail Address: 3622 TAMIAMI TRAIL, PORT CHARLOTTE, FL, 33952
ZIP code: 33952
County: Charlotte
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
HOLLIDAY DIANA President 3622 TAMIAMI TRAIL, PORT CHARLOTTE, FL, 33952
HOLLIDAY DIANA Secretary 3622 TAMIAMI TRAIL, PORT CHARLOTTE, FL, 33952
DiRocco & Company CPA, PA Agent 7800 W Oakland Park Blvd, Sunrise, FL, 33351

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2023-09-22 - -
REGISTERED AGENT NAME CHANGED 2018-04-30 DiRocco & Company CPA, PA -
REGISTERED AGENT ADDRESS CHANGED 2018-04-30 7800 W Oakland Park Blvd, Building C Suite 306, Sunrise, FL 33351 -

Documents

Name Date
ANNUAL REPORT 2022-01-26
ANNUAL REPORT 2021-03-23
ANNUAL REPORT 2020-01-27
ANNUAL REPORT 2019-04-26
ANNUAL REPORT 2018-04-30
ANNUAL REPORT 2017-01-12
ANNUAL REPORT 2016-01-18
ANNUAL REPORT 2015-03-02
ANNUAL REPORT 2014-03-21
Domestic Profit 2013-05-02

Date of last update: 02 Apr 2025

Sources: Florida Department of State