| Entity Name: | M3 TRADING INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Profit Corporation |
| Status: | Active |
| Date Filed: | 20 Nov 2014 (10 years ago) |
| Last Event: | CONVERSION |
| Event Date Filed: | 20 Nov 2014 (10 years ago) |
| Document Number: | P14000094993 |
| FEI/EIN Number | 20-8048924 |
| Address: | 15420 SW 136 ST., UNIT #36, MIAMI, FL 33196 |
| Mail Address: | 15420 SW 136 ST., UNIT #36, MIAMI, FL 33196 |
| ZIP code: | 33196 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| REYES, ARMANDO | Agent | 15420 SW 136 ST., UNIT 36, MIAMI, FL 33196 |
| Name | Role | Address |
|---|---|---|
| MOHAMAD GONZALEZ, AMED H | President | 15420 SW 136 ST., UNIT 36, MIAMI, FL 33196 |
| Name | Role | Address |
|---|---|---|
| MARTINEZ, ENIO C | Vice President | 15420 SW 136 ST., UNIT 36, MIAMI, FL 33196 |
| MARTINEZ, CARLOS A | Vice President | 15420 SW 136 ST., UNIT 36, MIAMI, FL 33196 |
| MAZZONE MONTICELLI, FRANCISCO G | Vice President | 15420 SW 136 ST., UNIT 36, MIAMI, FL 33196 |
| MAZZONE MONTICELLI , ROBERTO A | Vice President | 15420 SW 136 ST., UNIT 36, MIAMI, FL 33196 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G23000146439 | COMERCIALIZADORA SOLVENTEK | ACTIVE | 2023-12-04 | 2028-12-31 | No data | 15420 SW 136 ST, UNIT #36, MIAMI, FL, 33196 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CONVERSION | 2014-11-20 | No data | CORPORATION WAS A CONVERSION RESULT. CONVERTING CORPORATION WAS L06000119355. CONVERSION NUMBER 700000146747 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-11 |
| ANNUAL REPORT | 2023-04-17 |
| ANNUAL REPORT | 2022-04-01 |
| ANNUAL REPORT | 2021-04-14 |
| ANNUAL REPORT | 2020-05-08 |
| ANNUAL REPORT | 2019-04-30 |
| ANNUAL REPORT | 2018-04-26 |
| ANNUAL REPORT | 2017-03-30 |
| ANNUAL REPORT | 2016-04-28 |
| Domestic Profit | 2014-11-20 |
Date of last update: 21 Jan 2025
Sources: Florida Department of State
