Search icon

MATCON TRADING CORP. - Florida Company Profile

Company claim

Is this your business?

Get access!

Company Details

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

Key Officers & Management

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

Legal Entity Identifier

LEI Number:
549300NBLXBQOUHDHH14

Registration Details:

Initial Registration Date:
2013-02-27
Next Renewal Date:
2020-11-15
Registration Status:
LAPSED
Validation Source:
FULLY_CORROBORATED

Fictitious Names

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

Events

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 - -

Documents

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

USAspending Awards / Financial Assistance

Date:
2020-05-03
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
251000.00
Total Face Value Of Loan:
0.00
Date:
2012-09-18
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES WHICH ARE UNABLE TO OBTAIN FINANCING IN THE PRIVATE CREDIT MARKETPLACE
Obligated Amount:
0.00
Face Value Of Loan:
500000.00
Total Face Value Of Loan:
500000.00
Date:
2012-09-18
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES WHICH ARE UNABLE TO OBTAIN FINANCING IN THE PRIVATE CREDIT MARKETPLACE
Obligated Amount:
0.00
Face Value Of Loan:
350000.00
Total Face Value Of Loan:
0.00

Reviews Leave a review

This company hasn't received any reviews.

Date of last update: 01 Jun 2025

Sources: Florida Department of State