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MESHERA MINERAL TRADING INC. - Florida Company Profile

Company Details

Entity Name: MESHERA MINERAL TRADING INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

MESHERA MINERAL 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: 18 Apr 2017 (8 years ago)
Date of dissolution: 06 May 2022 (3 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 06 May 2022 (3 years ago)
Document Number: P17000035369
FEI/EIN Number 82-1248480

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

Address: 198 Van Vorst St, jersey city, NJ, 07302, US
Mail Address: 198 Van Vorst St, Jersey City, NJ, 07302, US
Place of Formation: FLORIDA

Legal Entity Identifier

LEI number Registered As Jurisdiction Of Formation General Category Entity Status Entity created at
549300XPZJCS4XIJA228 P17000035369 US-FL GENERAL ACTIVE 2016-12-31

Addresses

Legal 198 Van Vorst St, apt 402, Jersey City, US-FL, US, 07302
Headquarters 198 Van Vorst St, apt 402, Jersey City, US-NJ, US, 07302

Registration details

Registration Date 2018-08-20
Last Update 2024-07-11
Status LAPSED
Next Renewal 2024-07-11
LEI Issuer 5493001KJTIIGC8Y1R12
Corroboration Level FULLY_CORROBORATED
Data Validated As P17000035369

Key Officers & Management

Name Role Address
RUZAEV ALEXEY President 198 Van Vorst St, Jersey City, NJ, 07302
RUZAEV ALEXEY Agent 198 Van Vorst St, Jersey City, FL, 07302

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2022-05-06 - -
CHANGE OF PRINCIPAL ADDRESS 2020-08-27 198 Van Vorst St, apt 402, jersey city, NJ 07302 -
CHANGE OF MAILING ADDRESS 2020-08-19 198 Van Vorst St, apt 402, jersey city, NJ 07302 -
REGISTERED AGENT ADDRESS CHANGED 2020-08-05 198 Van Vorst St, 402, Jersey City, FL 07302 -

Documents

Name Date
VOLUNTARY DISSOLUTION 2022-05-06
ANNUAL REPORT 2021-03-12
AMENDED ANNUAL REPORT 2020-08-05
ANNUAL REPORT 2020-02-03
ANNUAL REPORT 2019-04-12
ANNUAL REPORT 2018-01-12
Domestic Profit 2017-04-18

Date of last update: 03 Apr 2025

Sources: Florida Department of State