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ML TRADING INC.

Company Details

Entity Name: ML TRADING INC.
Jurisdiction: FLORIDA
Filing Type: Florida Profit Corporation
Status: Inactive
Date Filed: 19 Jun 2020 (5 years ago)
Date of dissolution: 23 Sep 2022 (2 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 23 Sep 2022 (2 years ago)
Document Number: P20000046623
FEI/EIN Number 86-1940815
Address: 5875 COLLINS AVE, 903, MIAMI BEACH, FL 33140
Mail Address: 5875 COLLINS AVE, 903, MIAMI BEACH, FL 33140
ZIP code: 33140
County: Miami-Dade
Place of Formation: FLORIDA

Agent

Name Role
CORPORATION SERVICE COMPANY Agent

President

Name Role Address
LIBANI, MARCO President 5875 COLLINS AVE, MIAMI BEACH, FL 33140

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2022-09-23 No data No data
REGISTERED AGENT ADDRESS CHANGED 2021-02-08 1201 HAYS STREET, TALLAHASSEE, FL 32301 No data

Documents

Name Date
ANNUAL REPORT 2021-02-08
Domestic Profit 2020-06-19

Date of last update: 15 Feb 2025

Sources: Florida Department of State