| Entity Name: | MENDEZ BABANI TRADING, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MENDEZ BABANI TRADING, 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: | 11 Feb 2020 (5 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 26 May 2020 (5 years ago) |
| Document Number: | P20000014283 |
| FEI/EIN Number |
84-4895531
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 495 SOUTH SHORE DRIVE, MIAMI BEACH, FL, 33141, US |
| Mail Address: | 495 SOUTH SHORE DRIVE, MIAMI BEACH, FL, 33141, US |
| ZIP code: | 33141 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MENDEZ EDGAR M | President | 495 SOUTH MIAMI DRIVE, MIAMI BEACH, FL, 33141 |
| MENDEZ EDGAR | Agent | 495 SOUTH SHORE DRIVE, MIAMI BEACH, FL, 33141 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| AMENDMENT | 2020-05-26 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-01-30 |
| ANNUAL REPORT | 2023-05-29 |
| ANNUAL REPORT | 2022-04-20 |
| ANNUAL REPORT | 2021-04-14 |
| Amendment | 2020-05-26 |
| Domestic Profit | 2020-02-11 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
