| Entity Name: | MSM TRADING, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MSM 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: | 03 Dec 2015 (9 years ago) |
| Date of dissolution: | 23 Sep 2022 (3 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2022 (3 years ago) |
| Document Number: | P15000097570 |
| FEI/EIN Number |
APPLIED FOR
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1277 40th AVENUE, KENOSHA, WI, 53144, US |
| Mail Address: | 1277 40th AVENUE, KENOSHA, WI, 53144, US |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MUSAITEF MALEK S | President | 1277 40th AVENUE, KENOSHA, WI, 53144 |
| HAMED TIM A | Agent | 15310 AMBERLY DR, TAMPA, FL, 33647 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G15000124821 | CHARLIE'S MARKET | EXPIRED | 2015-12-10 | 2020-12-31 | - | 2815 E. SLIGH AVE, TAMPA, FL, 33610 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2020-07-18 | 1277 40th AVENUE, KENOSHA, WI 53144 | - |
| CHANGE OF MAILING ADDRESS | 2020-07-18 | 1277 40th AVENUE, KENOSHA, WI 53144 | - |
| REGISTERED AGENT NAME CHANGED | 2020-07-18 | HAMED, TIM A | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-07-18 | 15310 AMBERLY DR, STE 250, TAMPA, FL 33647 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2021-04-27 |
| ANNUAL REPORT | 2020-07-18 |
| ANNUAL REPORT | 2019-04-29 |
| ANNUAL REPORT | 2018-04-25 |
| ANNUAL REPORT | 2017-04-28 |
| Domestic Profit | 2015-12-03 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
