| Entity Name: | 10M TRADING CORP |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
10M TRADING 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: |
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: | 12 Jun 2020 (5 years ago) |
| Document Number: | P20000044515 |
| FEI/EIN Number |
85-1606131
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1341 SORRENTO DRIVE, WESTON, FL, 33326, US |
| Mail Address: | 1341 SORRENTO DRIVE, WESTON, FL, 33326, US |
| ZIP code: | 33326 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DIEZ MARINA MAURICIO | President | 1341 SORRENTO DRIVE, WESTON, FL, 33326 |
| MONRROY HENNESSY M | Vice President | 33 SIMONTON CIR, WESTON, FL, 33326 |
| MONRROY HENNESSY M | Secretary | 1341 SORRENTO DRIVE, WESTON, FL, 33326 |
| DIEZ MARINA MAURICIO | Agent | 1341 SORRENTO DRIVE, WESTON, FL, 33326 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2022-04-04 | 1341 SORRENTO DRIVE, WESTON, FL 33326 | - |
| CHANGE OF MAILING ADDRESS | 2022-04-04 | 1341 SORRENTO DRIVE, WESTON, FL 33326 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-04-04 | 1341 SORRENTO DRIVE, WESTON, FL 33326 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-22 |
| ANNUAL REPORT | 2023-04-06 |
| AMENDED ANNUAL REPORT | 2022-04-14 |
| ANNUAL REPORT | 2022-04-04 |
| ANNUAL REPORT | 2021-04-28 |
| Domestic Profit | 2020-06-12 |
| Off/Dir Resignation | 2020-06-12 |
Date of last update: 02 May 2025
Sources: Florida Department of State
