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MDS TRADE SOLUTIONS, INC. - Florida Company Profile

Company Details

Entity Name: MDS TRADE SOLUTIONS, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

MDS TRADE SOLUTIONS, 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: 11 Oct 2016 (9 years ago)
Date of dissolution: 27 Sep 2024 (7 months ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2024 (7 months ago)
Document Number: P16000082474
FEI/EIN Number APPLIED FOR

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

Address: 1952 NW 93RD AVENUE, DORAL, FL, 33172, US
Mail Address: 1952 NW 93RD AVENUE, DORAL, FL, 33172, US
ZIP code: 33172
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DE SOUZA DUARTE MAERLON President 1952 NW 93 RD AVENUE, DORAL, FL, 33172
FRANCO FLAVIA Vice President 1952 NW 93RD AVENUE, DORAL, FL, 33172
LIMA DE BARROS E SIPAULO A Director 1952 NW 93RD AVENUE, DORAL, FL, 33172
FERNANDES JUNIOR GILBERTO Director 1952 NW 93RD AVENUE, DORAL, FL, 33172
FRANCO FLAVIA Agent 1952 NW 93RD AVENUE, DORAL, FL, 33172

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2024-09-27 - -
REGISTERED AGENT NAME CHANGED 2019-04-30 FRANCO, FLAVIA -

Documents

Name Date
ANNUAL REPORT 2023-05-01
AMENDED ANNUAL REPORT 2022-05-31
ANNUAL REPORT 2022-04-30
AMENDED ANNUAL REPORT 2021-09-10
ANNUAL REPORT 2021-01-13
ANNUAL REPORT 2020-06-16
ANNUAL REPORT 2019-04-30
ANNUAL REPORT 2018-04-30
AMENDED ANNUAL REPORT 2017-11-07
ANNUAL REPORT 2017-05-01

Date of last update: 02 Apr 2025

Sources: Florida Department of State