| Entity Name: | MATCON TRADING CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Profit Corporation |
| Status: | Inactive |
| 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 | 65-0472179 |
| Address: | 2301 NW 87th Ave., Suite 504, Doral, FL 33172 |
| Mail Address: | 2301 NW 87th Ave., Suite 504, Doral, FL 33172 |
| 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 | No data | |||||||||||||||||||
|
||||||||||||||||||||||||
| 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 | Agent | 2301 NW 87th Ave., Suite 504, Doral, FL 33172 |
| Name | Role | Address |
|---|---|---|
| IGLESIAS, JESUS | Director | 2301 NW 87th Ave., Suite 504 Doral, FL 33172 |
| Name | Role | Address |
|---|---|---|
| Iglesias, Jesus | Officer | 2301 NW 87th Ave., Suite 504 Doral, FL 33172 |
| Name | Role | Address |
|---|---|---|
| Iglesias, Jesus | President | 2301 NW 87th Ave., Suite 504 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 | No data | 2121 PONCE DE LEON BLVD, SUITE 1050, CORAL GABLES, FL, 33134 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2022-12-19 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2022-04-20 | 2301 NW 87th Ave., Suite 504, Doral, FL 33172 | No data |
| CHANGE OF MAILING ADDRESS | 2022-04-20 | 2301 NW 87th Ave., Suite 504, Doral, FL 33172 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2022-04-20 | 2301 NW 87th Ave., Suite 504, Doral, FL 33172 | No data |
| REGISTERED AGENT NAME CHANGED | 2020-06-08 | Iglesias, Jesus | No data |
| REINSTATEMENT | 1995-12-04 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1995-08-25 | No data | No data |
| 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: 02 Feb 2025
Sources: Florida Department of State
