| Entity Name: | MGD TRADING CORP |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MGD 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: | 04 Apr 2014 (11 years ago) |
| Date of dissolution: | 22 Apr 2016 (9 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 22 Apr 2016 (9 years ago) |
| Document Number: | P14000030852 |
| FEI/EIN Number |
46-5322489
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1800 NW 135 Av, MIAMI, FL, 33182, US |
| Mail Address: | 1800 NW 135 Av, MIAMI, FL, 33182, US |
| ZIP code: | 33182 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| TEIXEIRA ZORAIDA | Director | 10951 NW 79 ST, DORAL, FL, 33178 |
| MIRANDA CHARLES | President | 10951 NW 79 ST, DORAL, FL, 33178 |
| MIRANDA CHARLES | Director | 10951 NW 79 ST, DORAL, FL, 33178 |
| TEIXEIRA ZORAIDA | Vice President | 10951 NW 79 ST, DORAL, FL, 33178 |
| MLP FINANCIAL GROUP, INC. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2016-04-22 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2015-04-20 | 1800 NW 135 Av, 104, MIAMI, FL 33182 | - |
| CHANGE OF MAILING ADDRESS | 2015-04-20 | 1800 NW 135 Av, 104, MIAMI, FL 33182 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2015-04-20 | 4005 NW 114TH AVE., 5, DORAL, FL 33178 | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2016-04-22 |
| ANNUAL REPORT | 2015-04-20 |
| Domestic Profit | 2014-04-04 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
