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MDC TRADING INC. - Florida Company Profile

Company Details

Entity Name: MDC TRADING INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

MDC 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: 07 Jun 2013 (12 years ago)
Date of dissolution: 24 Sep 2021 (4 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 24 Sep 2021 (4 years ago)
Document Number: P13000049626
FEI/EIN Number 61-1715167

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

Address: 17067 NW 20th St, Pembroke Pines, FL, 33028, US
Mail Address: 17067 NW 20th St, Pembroke Pines, FL, 33028, US
ZIP code: 33028
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MARIN CARLOS J Chief Executive Officer 17067 NW 20TH, PEMBROKE PINES, FL, 33028
MARIN CARLOS J Agent 17067 NW 20th St, Pembroke Pines, FL, 33028

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2021-09-24 - -
CHANGE OF PRINCIPAL ADDRESS 2019-05-01 17067 NW 20th St, Pembroke Pines, FL 33028 -
CHANGE OF MAILING ADDRESS 2019-05-01 17067 NW 20th St, Pembroke Pines, FL 33028 -
REGISTERED AGENT ADDRESS CHANGED 2019-05-01 17067 NW 20th St, Pembroke Pines, FL 33028 -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J19000716942 ACTIVE 1000000845874 BROWARD 2019-10-23 2039-10-30 $ 2,056.91 STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149
J19000534121 ACTIVE 1000000835901 BROWARD 2019-07-31 2039-08-07 $ 1,446.20 STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149
J19000412989 ACTIVE 1000000829677 BROWARD 2019-06-10 2039-06-12 $ 1,276.25 STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149
J18000434795 TERMINATED 1000000787228 BROWARD 2018-06-18 2038-06-20 $ 1,600.98 STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149
J18000411108 TERMINATED 1000000785710 BROWARD 2018-06-06 2038-06-13 $ 2,210.09 STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149

Documents

Name Date
ANNUAL REPORT 2020-06-26
ANNUAL REPORT 2019-05-01
ANNUAL REPORT 2018-04-17
ANNUAL REPORT 2017-03-16
ANNUAL REPORT 2016-03-02
ANNUAL REPORT 2015-01-12
ANNUAL REPORT 2014-01-13
Domestic Profit 2013-06-07

Date of last update: 02 Apr 2025

Sources: Florida Department of State