| Entity Name: | MSM TRADING, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 03 Dec 2015 (9 years ago) |
| Date of dissolution: | 23 Sep 2022 (2 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2022 (2 years ago) |
| Document Number: | P15000097570 |
| FEI/EIN Number | APPLIED FOR |
| Address: | 1277 40th AVENUE, KENOSHA, WI, 53144, US |
| Mail Address: | 1277 40th AVENUE, KENOSHA, WI, 53144, US |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| HAMED TIM A | Agent | 15310 AMBERLY DR, TAMPA, FL, 33647 |
| Name | Role | Address |
|---|---|---|
| MUSAITEF MALEK S | President | 1277 40th AVENUE, KENOSHA, WI, 53144 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G15000124821 | CHARLIE'S MARKET | EXPIRED | 2015-12-10 | 2020-12-31 | No data | 2815 E. SLIGH AVE, TAMPA, FL, 33610 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2020-07-18 | 1277 40th AVENUE, KENOSHA, WI 53144 | No data |
| CHANGE OF MAILING ADDRESS | 2020-07-18 | 1277 40th AVENUE, KENOSHA, WI 53144 | No data |
| REGISTERED AGENT NAME CHANGED | 2020-07-18 | HAMED, TIM A | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2020-07-18 | 15310 AMBERLY DR, STE 250, TAMPA, FL 33647 | No data |
| 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 Feb 2025
Sources: Florida Department of State
