| Entity Name: | MONUMENT TRADING COMPANY, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MONUMENT TRADING COMPANY, 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: |
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: | 06 Jul 1993 (32 years ago) |
| Date of dissolution: | 24 Sep 1999 (26 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 1999 (26 years ago) |
| Document Number: | P93000048591 |
| FEI/EIN Number |
593186825
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 101 CENTURY 21 DRIVE, 203B, JACKSONVILLE, FL, 32216, US |
| Mail Address: | 6333 COLLEGE GROVE WAY, M12, SAN DIEGO, CA, 92115, US |
| ZIP code: | 32216 |
| County: | Duval |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MUSTAFA ANTONIA V | President | 6333 COLLEGE GROVE WAY, SUITE M12, SAN DIEGO, CA |
| MUSTAFA ODUVALDO | Treasurer | 6333 COLLEGE GROVE WAY, SUITE M12, SAN DIEGO, CA |
| MUSTAFA MARIA A | Secretary | 6333 COLLEGE GROVE WAY, SUITE M-12, SAN DIEGO, CA, 92115 |
| TROMBERG JEFFREY H | Agent | 3974 WOODCOCK DR., JACKSONVILLE, FL, 32207 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1999-09-24 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1998-04-21 | 101 CENTURY 21 DRIVE, 203B, JACKSONVILLE, FL 32216 | - |
| CHANGE OF MAILING ADDRESS | 1997-04-16 | 101 CENTURY 21 DRIVE, 203B, JACKSONVILLE, FL 32216 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 1998-04-21 |
| ANNUAL REPORT | 1997-04-16 |
| ANNUAL REPORT | 1996-04-24 |
| ANNUAL REPORT | 1995-04-28 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
