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MOMAS TRADING COMPANY - Florida Company Profile

Company Details

Entity Name: MOMAS TRADING COMPANY
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

MOMAS TRADING COMPANY 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: 29 Nov 1993 (31 years ago)
Date of dissolution: 21 Sep 2001 (24 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 21 Sep 2001 (24 years ago)
Document Number: P93000081566
FEI/EIN Number 650451540

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

Address: 12700 BISCAYNE BLVD., STE 305, NORTH MIAMI, FL, 33181, US
Mail Address: 12700 BISCAYNE BLVD., STE 305, NORTH MIAMI, FL, 33181, US
ZIP code: 33181
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
FEIJOO CARLOS A. President 12700 BISCAYNE 305, NORTH MIAMI, FL
FEIJOO CARLOS A Agent 9901 E BAY HARBOR, MIAMI BEACH, FL, 33154

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2001-09-21 - -
CHANGE OF PRINCIPAL ADDRESS 1998-06-03 12700 BISCAYNE BLVD., STE 305, NORTH MIAMI, FL 33181 -
CHANGE OF MAILING ADDRESS 1998-06-03 12700 BISCAYNE BLVD., STE 305, NORTH MIAMI, FL 33181 -
REGISTERED AGENT ADDRESS CHANGED 1998-06-03 9901 E BAY HARBOR, 4, MIAMI BEACH, FL 33154 -

Documents

Name Date
ANNUAL REPORT 2000-07-07
ANNUAL REPORT 1999-05-05
ANNUAL REPORT 1998-06-03
ANNUAL REPORT 1997-05-05
ANNUAL REPORT 1996-04-02
ANNUAL REPORT 1995-04-19

Date of last update: 02 Mar 2025

Sources: Florida Department of State