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MAQ TRADING INC - Florida Company Profile

Company Details

Entity Name: MAQ TRADING INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

MAQ 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: 29 May 2015 (10 years ago)
Date of dissolution: 09 Nov 2023 (a year ago)
Last Event: PENDING REINSTATEMENT
Event Date Filed: 09 Nov 2023 (a year ago)
Document Number: P15000047728
FEI/EIN Number APPLIED FOR

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

Address: 9521 FOUNTAIN BLEAU BLVD, 218, MIAMI, FL, 33172, US
Mail Address: 9521 FOUNTAIN BLEAU BLVD, 218, MIAMI, FL, 33172, US
ZIP code: 33172
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
QURESHI MUBASHIR A Treasurer 9521 FOUNTAIN BLEAU BLVD # 218, MIAMI, FL, 33172
QURESHI MUBASHIR A Agent 9521 FOUNTAIN BLEAU BLVD, MIAMI, FL, 33172
QURESHI MUBASHIR A President 9521 FOUNTAIN BLEAU BLVD # 218, MIAMI, FL, 33172

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G16000045115 THRIFT MIAMI EXPIRED 2016-05-03 2021-12-31 - 4655 N.W. 7TH STREET, MIAMI, FL, 33126

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2019-09-27 - -

Documents

Name Date
ANNUAL REPORT 2018-04-29
ANNUAL REPORT 2017-04-30
ANNUAL REPORT 2016-05-03
Domestic Profit 2015-05-29

Date of last update: 02 Mar 2025

Sources: Florida Department of State