| Entity Name: | MCC TRADING GROUP INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MCC TRADING GROUP 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: | 25 Jul 2016 (9 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 29 Aug 2023 (2 years ago) |
| Document Number: | P16000061844 |
| FEI/EIN Number |
81-3434267
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 6904 W 29TH WAY, HIALEAH, FL, 33018, US |
| Address: | 10900 NW 21ST STREET SUITE 230, DORAL, FL, 33172, US |
| ZIP code: | 33172 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MARTINEZ GIPSY | Secretary | 1CALLE 9 ESQ CERRO HERMOSO, SANTIAGO DE LOS CABALLEROS |
| MARTINEZ ANA JACQUELINE | Vice President | DOMINICAN REPUBLIC CALLE 9 ESQ 16 CERRO, SANTIAGO DE LOS CABALLEROS |
| SABA LAURA M | President | 1605 WEST 4TH AVE, HIALEAH, FL, 33010 |
| CHOW DELIO | Agent | 6904 W 29TH WAY, HIALEAH, FL, 33018 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| AMENDMENT | 2023-08-29 | - | - |
| CHANGE OF MAILING ADDRESS | 2018-06-28 | 10900 NW 21ST STREET SUITE 230, DORAL, FL 33172 | - |
| AMENDMENT | 2018-06-22 | - | - |
| REGISTERED AGENT NAME CHANGED | 2018-06-22 | CHOW, DELIO | - |
| REGISTERED AGENT ADDRESS CHANGED | 2018-06-22 | 6904 W 29TH WAY, HIALEAH, FL 33018 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-26 |
| Amendment | 2023-08-29 |
| ANNUAL REPORT | 2023-04-18 |
| ANNUAL REPORT | 2022-04-28 |
| ANNUAL REPORT | 2021-04-30 |
| ANNUAL REPORT | 2020-06-28 |
| ANNUAL REPORT | 2019-04-25 |
| Amendment | 2018-06-22 |
| ANNUAL REPORT | 2018-04-09 |
| ANNUAL REPORT | 2017-04-28 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
