| Entity Name: | MATCON TRADING CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MATCON 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: | 01 Feb 1994 (31 years ago) |
| Date of dissolution: | 19 Dec 2022 (2 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 19 Dec 2022 (2 years ago) |
| Document Number: | P94000007810 |
| FEI/EIN Number |
650472179
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2301 NW 87th Ave., Suite 504, Doral, FL, 33172, US |
| Mail Address: | 2301 NW 87th Ave., Suite 504, Doral, FL, 33172, US |
| ZIP code: | 33172 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| LEI number | Registered As | Jurisdiction Of Formation | General Category | Entity Status | Entity created at | |||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 549300NBLXBQOUHDHH14 | P94000007810 | US-FL | GENERAL | ACTIVE | - | |||||||||||||||||||
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| Legal | C/O NRAI Services, Inc., 1200 South Pine Island Road, Plantation, US-FL, US, 33324 |
| Headquarters | C/O Luz Sucre, 2020 Ponce De Leon Blvd. Suite 1204, Coral Gables, US-FL, US, 33134 |
Registration details
| Registration Date | 2013-02-27 |
| Last Update | 2023-08-04 |
| Status | LAPSED |
| Next Renewal | 2020-11-15 |
| LEI Issuer | 5493001KJTIIGC8Y1R12 |
| Corroboration Level | FULLY_CORROBORATED |
| Data Validated As | P94000007810 |
| Name | Role | Address |
|---|---|---|
| IGLESIAS JESUS | Director | 2301 NW 87th Ave., Doral, FL, 33172 |
| Iglesias Jesus | Officer | 2301 NW 87th Ave., Doral, FL, 33172 |
| Iglesias Jesus | Agent | 2301 NW 87th Ave., Doral, FL, 33172 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G08024900397 | BITUVEN C.A. | EXPIRED | 2008-01-24 | 2013-12-31 | - | 2121 PONCE DE LEON BLVD, SUITE 1050, CORAL GABLES, FL, 33134 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2022-12-19 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2022-04-20 | 2301 NW 87th Ave., Suite 504, Doral, FL 33172 | - |
| CHANGE OF MAILING ADDRESS | 2022-04-20 | 2301 NW 87th Ave., Suite 504, Doral, FL 33172 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-04-20 | 2301 NW 87th Ave., Suite 504, Doral, FL 33172 | - |
| REGISTERED AGENT NAME CHANGED | 2020-06-08 | Iglesias, Jesus | - |
| REINSTATEMENT | 1995-12-04 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1995-08-25 | - | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2022-12-19 |
| ANNUAL REPORT | 2022-04-20 |
| ANNUAL REPORT | 2021-03-05 |
| ANNUAL REPORT | 2020-06-08 |
| ANNUAL REPORT | 2019-04-30 |
| ANNUAL REPORT | 2018-01-24 |
| ANNUAL REPORT | 2017-02-15 |
| ANNUAL REPORT | 2016-03-08 |
| AMENDED ANNUAL REPORT | 2015-07-02 |
| ANNUAL REPORT | 2015-02-06 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
