| Entity Name: | MAVARD TRADING LIMITED, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MAVARD TRADING LIMITED, 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 14 Jun 2018 (7 years ago) |
| Last Event: | CONVERSION |
| Event Date Filed: | 14 Jun 2018 (7 years ago) |
| Document Number: | P18000053072 |
| FEI/EIN Number |
85-1892121
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1395 BRICKELL AVE 14TH FLOOR - KIB, MIAMI, FL, 33131, US |
| Mail Address: | 1395 BRICKELL AVE 14TH FLOOR - KIB, MIAMI, FL, 33131, US |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| VELASCO URIBE JUAN S | Director | 1395 BRICKELL AVENUE, MIAMI, FL, 33131 |
| VELASCO URIBE JUAN S | President | 1395 BRICKELL AVENUE, MIAMI, FL, 33131 |
| BAIER KIRSTEN I | Vice President | 1395 BRICKELL AVENUE, MIAMI, FL, 33131 |
| BAIER KIRSTEN IESQ | Agent | 1395 BRICKELL AVE 14TH FLOOR - KIB, MIAMI, FL, 33131 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CONVERSION | 2018-06-14 | - | CORPORATION WAS A CONVERSION RESULT. CONVERTING CORPORATION WAS F16000002804. CONVERSION NUMBER 300000182893 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-27 |
| ANNUAL REPORT | 2023-04-10 |
| AMENDED ANNUAL REPORT | 2022-10-04 |
| ANNUAL REPORT | 2022-04-05 |
| ANNUAL REPORT | 2021-04-20 |
| ANNUAL REPORT | 2020-05-08 |
| ANNUAL REPORT | 2019-02-21 |
| Domestic Profit | 2018-06-14 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
