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MI CLUB DE TRADING, CORP. - Florida Company Profile

Company Details

Entity Name: MI CLUB DE TRADING, CORP.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

MI CLUB DE 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: 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: 11 Feb 2021 (4 years ago)
Date of dissolution: 21 Mar 2024 (a year ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 21 Mar 2024 (a year ago)
Document Number: P21000014314
FEI/EIN Number 86-2120854

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

Address: 17373 SW 19TH STREET, MIRAMAR, FL, 33029
Mail Address: 17373 SW 19TH STREET, MIRAMAR, FL, 33029
ZIP code: 33029
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ESCOBAR PEDRO P President 17373 SW 19TH STREET, MIRAMAR, FL, 33029
ESCOBAR PEDRO P Agent 17373 SW 19TH STREET, MIRAMAR, FL, 33029

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2024-03-21 - -

Documents

Name Date
VOLUNTARY DISSOLUTION 2024-03-21
ANNUAL REPORT 2023-01-29
ANNUAL REPORT 2022-02-28
Domestic Profit 2021-02-11

Date of last update: 02 Apr 2025

Sources: Florida Department of State