| Entity Name: | M G M TRADING INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
M G M TRADING 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 Feb 1995 (30 years ago) |
| Date of dissolution: | 22 Sep 2017 (8 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2017 (8 years ago) |
| Document Number: | P95000009529 |
| FEI/EIN Number |
650552337
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8355 W. Flagler St, SUITE 224, Miami, FL, 33144, US |
| Mail Address: | 8355 W. Flagler ST., SUITE 224, Miami, FL, 33144, US |
| ZIP code: | 33144 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MANHANI FERNANDO | President | 8355 W FLAGLER ST STE 224, MIAMI, FL, 33144 |
| MANHANI FERNANDO | Vice President | 8355 W FLAGLER ST STE 224, MIAMI, FL, 33144 |
| MANHANI FERNANDO | Treasurer | 8355 W FLAGLER ST STE 224, MIAMI, FL, 33144 |
| MANHANI FERNANDO | Secretary | 8355 W FLAGLER ST STE 224, MIAMI, FL, 33144 |
| PRATS FERNANDEZ & CO. | Agent | 2121 PONCE DE LEON BLVD, CORAL GABLES, FL, 33134 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | - | - |
| AMENDMENT | 2017-07-17 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2016-01-07 | 8355 W. Flagler St, SUITE 224, Miami, FL 33144 | - |
| CHANGE OF MAILING ADDRESS | 2016-01-07 | 8355 W. Flagler St, SUITE 224, Miami, FL 33144 | - |
| REGISTERED AGENT NAME CHANGED | 2015-09-30 | PRATS FERNANDEZ & CO. | - |
| REINSTATEMENT | 2015-09-30 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2015-09-25 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2001-03-15 | 2121 PONCE DE LEON BLVD, STE #240, CORAL GABLES, FL 33134 | - |
| Name | Date |
|---|---|
| Amendment | 2017-07-17 |
| ANNUAL REPORT | 2016-01-07 |
| REINSTATEMENT | 2015-09-30 |
| AMENDED ANNUAL REPORT | 2014-11-07 |
| ANNUAL REPORT | 2014-04-30 |
| ANNUAL REPORT | 2013-06-11 |
| ANNUAL REPORT | 2012-02-07 |
| ANNUAL REPORT | 2011-09-07 |
| ANNUAL REPORT | 2010-01-09 |
| ANNUAL REPORT | 2009-12-07 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
