| Entity Name: | M3 TRADING INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
M3 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: |
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: | 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
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 |
|---|---|---|
| MOHAMAD GONZALEZ AMED H | President | 15420 SW 136 ST., UNIT 36, MIAMI, FL, 33196 |
| 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 |
| REYES ARMANDO | Agent | 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 | - | 15420 SW 136 ST, UNIT #36, MIAMI, FL, 33196 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CONVERSION | 2014-11-20 | - | 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: 01 Apr 2025
Sources: Florida Department of State
