| Entity Name: | MD TRADE IMPORT EXPORT, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| 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 |
| 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 | Agent | 4870 WILLIAMSTOWN BLVD, LAKELAND, FL, 33810 |
| Name | Role | Address |
|---|---|---|
| HAMDI DALAL | President | 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 | No data | 4870 WILLIAMSTOWN BLVD, LAKELAND, FL, 33810 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2020-07-02 | No data | No data |
| 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 Feb 2025
Sources: Florida Department of State
