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MINE TRADERS GROUP CORP - Florida Company Profile

Company Details

Entity Name: MINE TRADERS GROUP CORP
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

MINE TRADERS GROUP 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: 12 Mar 2020 (5 years ago)
Date of dissolution: 27 Sep 2024 (8 months ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2024 (8 months ago)
Document Number: P20000021893
FEI/EIN Number 84-5116955

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

Address: 16001 COLLINS AVE #602, MIAMI, FL, 33160
Mail Address: 16001 COLLINS AVE #602, MIAMI, FL, 33160
ZIP code: 33160
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
BORLENGHI LOPES MARTA A President 16001 COLLINS AVE #602, MIAMI, FL, 33160
BORLENGHI LOPES MARTA A Secretary 16001 COLLINS AVE #602, MIAMI, FL, 33160
BORLENGHI LOPES MARTA A Treasurer 16001 COLLINS AVE #602, MIAMI, FL, 33160
BORLENGHI LOPES MARTA A Director 16001 COLLINS AVE #602, MIAMI, FL, 33160
BORLENGHI LOPES MARTA A Vice President 16001 COLLINS AVE #602, MIAMI, FL, 33160
BORLENGHI LOPES MARTA A Agent 16001 COLLINS AVE #602, MIAMI, FL, 33160

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2024-09-27 - -
REINSTATEMENT 2023-03-27 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2022-09-23 - -
REINSTATEMENT 2021-10-29 - -
REGISTERED AGENT NAME CHANGED 2021-10-29 BORLENGHI LOPES, MARTA A -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2021-09-24 - -

Documents

Name Date
REINSTATEMENT 2023-03-27
REINSTATEMENT 2021-10-29
Domestic Profit 2020-03-12

Date of last update: 01 May 2025

Sources: Florida Department of State