| Entity Name: | MIAMI TRADING MANAGEMENT CORP |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MIAMI TRADING MANAGEMENT CORP 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: | 13 Nov 2018 (6 years ago) |
| Date of dissolution: | 28 Mar 2020 (5 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 28 Mar 2020 (5 years ago) |
| Document Number: | P18000093500 |
| FEI/EIN Number |
83-2705959
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2449 SW 117 AVE, MIAMI, FL, 33175, US |
| Mail Address: | 2449 SW 117 AVE, MIAMI, FL, 33175, US |
| ZIP code: | 33175 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| IGLESIAS JOEL | President | 2449 SW 117 AVE, MIAMI, FL, 33175 |
| PERERA SANTOS MARILEY | Vice President | 2449 SW 117 AVE, MIAMI, FL, 33175 |
| IGLESIAS JOEL | Agent | 2449 SW 117 AVE, MIAMI, FL, 33175 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2020-03-28 | - | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2020-03-28 |
| ANNUAL REPORT | 2019-04-01 |
| Domestic Profit | 2018-11-13 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
