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MIAMI TRADING SOLUTIONS INC - Florida Company Profile

Company Details

Entity Name: MIAMI TRADING SOLUTIONS INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

MIAMI TRADING SOLUTIONS 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: 08 Oct 2019 (5 years ago)
Date of dissolution: 22 Sep 2023 (a year ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 22 Sep 2023 (a year ago)
Document Number: P19000076870
FEI/EIN Number 452920391

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 7750 SW 117TH AVE., STE. 201D, MIAMI, FL, 33183, US
Mail Address: 7750 SW 117TH AVE., STE. 201D, MIAMI, FL, 33183, US
ZIP code: 33183
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ALFAGEME JORGE President 10267 NW 57 ST., DORAL, FL, 33178
ALFAGEME MARIA Vice President 10267 NW 57 ST., DORAL, FL, 33178
ALFAGEME MARIA Agent 10267 NW 57 ST., DORAL, FL, 33178

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2023-09-22 - -
AMENDMENT 2019-10-24 - -

Documents

Name Date
ANNUAL REPORT 2022-05-01
ANNUAL REPORT 2021-05-01
ANNUAL REPORT 2020-06-30
Amendment 2019-10-24
Domestic Profit 2019-10-08

Date of last update: 01 Mar 2025

Sources: Florida Department of State