| Entity Name: | M & I INTERNATIONAL TRADING INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
M & I INTERNATIONAL 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: | 23 Oct 2017 (7 years ago) |
| Date of dissolution: | 27 Sep 2019 (5 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2019 (5 years ago) |
| Document Number: | P17000085230 |
| FEI/EIN Number |
APPLIED FOR
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4550 NW 9ST, 501, MIAMI, FL, 33126, US |
| Mail Address: | 4550 NW 9ST, 501, MIAMI, FL, 33126, US |
| ZIP code: | 33126 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ALDANA MICHAEL | President | 4550 NW 9ST, MIAMI, FL, 33126 |
| GALVEZ IBIAM | Vice President | 4550 NW 9ST, APTO # 501, MIAMI, FL, 33126 |
| GALVEZ IBIAM | Agent | 4550 NW 9ST, MIAMI, FL, 33126 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| NAME CHANGE AMENDMENT | 2018-01-16 | M & I INTERNATIONAL TRADING INC | - |
| REGISTERED AGENT NAME CHANGED | 2018-01-16 | GALVEZ, IBIAM | - |
| REGISTERED AGENT ADDRESS CHANGED | 2018-01-16 | 4550 NW 9ST, APTO #501, MIAMI, FL 33126 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2018-03-13 |
| Name Change | 2018-01-16 |
| Domestic Profit | 2017-10-23 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
