| Entity Name: | MJL TRADING INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MJL 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: | 23 Apr 2020 (5 years ago) |
| Document Number: | P20000031693 |
| FEI/EIN Number |
30-1247455
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7886 TENNYSON COURT, BOCA RATON, FL, 33433 |
| Mail Address: | 7886 TENNYSON COURT, BOCA RATON, FL, 33433 |
| ZIP code: | 33433 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| LEI number | Registered As | Jurisdiction Of Formation | General Category | Entity Status | Entity created at | |||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 254900C2T76KW35SK215 | P20000031693 | US-FL | GENERAL | ACTIVE | 2020-04-23 | |||||||||||||||||||
|
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| Legal | C/O LUPIN, MICHAEL J, 7886 TENNYSON COURT, BOCA RATON, US-FL, US, 33433 |
| Headquarters | 7886 TENNYSON COURT, BOCA RATON, US-FL, US, 33433 |
Registration details
| Registration Date | 2023-10-24 |
| Last Update | 2024-09-18 |
| Status | ISSUED |
| Next Renewal | 2025-09-24 |
| LEI Issuer | 5493001KJTIIGC8Y1R12 |
| Corroboration Level | FULLY_CORROBORATED |
| Data Validated As | P20000031693 |
| Name | Role | Address |
|---|---|---|
| LUPIN MICHAEL | President | 7886 TENNYSON COURT, BOCA RATON, FL, 33433 |
| LUPIN MICHAEL J | Agent | 7886 TENNYSON COURT, BOCA RATON, FL, 33433 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-20 |
| ANNUAL REPORT | 2024-02-02 |
| ANNUAL REPORT | 2023-01-31 |
| ANNUAL REPORT | 2022-01-27 |
| ANNUAL REPORT | 2021-01-27 |
| Domestic Profit | 2020-04-23 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
