| Entity Name: | MD TRADE IMPORT EXPORT, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MD TRADE IMPORT EXPORT, 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: | 01 Mar 2018 (7 years ago) |
| Date of dissolution: | 02 Jul 2020 (5 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 02 Jul 2020 (5 years ago) |
| Document Number: | P18000020791 |
| FEI/EIN Number |
82-4726437
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4870 WILLIAMSTOWN BLVD, LAKELAND, FL, 33810 |
| Mail Address: | 4870 WILLIAMSTOWN BLVD, LAKELAND, FL, 33810 |
| ZIP code: | 33810 |
| County: | Polk |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| HAMDI DALAL | President | 4870 WILLIAMSTOWN BLVD, LAKELAND, FL, 33810 |
| HAMDI DALAL | Agent | 4870 WILLIAMSTOWN BLVD, LAKELAND, FL, 33810 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G18000037719 | MD HEAVY EQUIPMENT | EXPIRED | 2018-03-21 | 2023-12-31 | - | 4870 WILLIAMSTOWN BLVD, LAKELAND, FL, 33810 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2020-07-02 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J20000124129 | ACTIVE | 1000000861003 | POLK | 2020-02-17 | 2030-02-26 | $ 481.37 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, LAKELAND SERVICE CENTER, 115 S MISSOURI AVE STE 202, LAKELAND FL338154644 |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2020-07-02 |
| ANNUAL REPORT | 2019-04-30 |
| Domestic Profit | 2018-03-01 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
