| Entity Name: | MAROC TRADING ENTERPRISES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MAROC TRADING ENTERPRISES, 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: | 30 May 1995 (30 years ago) |
| Date of dissolution: | 21 Sep 2001 (23 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 21 Sep 2001 (23 years ago) |
| Document Number: | P95000042090 |
| FEI/EIN Number |
650585285
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 22400 OLD DIXIE HWY, MIAMI, FL, 33170, US |
| Mail Address: | 15741 SW 113TH AVENUE, MIAMI, FL, 33157 |
| ZIP code: | 33170 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BOUHAJRAH ROSIE | Director | 15741 SW 113TH AVENUE, MIAMI, FL, 33157 |
| BOUHAJRAH MOHAMED | Vice President | 15741 SW 113 AVENUE, MIAMI, FL |
| MITCHELL JENNIFER | Vice President | 19301 SW 129 COURT, MIAMI, FL |
| MITCHELL JENNIFER | Secretary | 19301 SW 129 COURT, MIAMI, FL |
| BOUHAJRAH ROSIE | Agent | 15741 SW 113 AVENUE, MIAMI, FL, 33157 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2001-09-21 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1996-08-07 | 22400 OLD DIXIE HWY, MIAMI, FL 33170 | - |
| REGISTERED AGENT NAME CHANGED | 1996-08-07 | BOUHAJRAH, ROSIE | - |
| REGISTERED AGENT ADDRESS CHANGED | 1996-08-07 | 15741 SW 113 AVENUE, MIAMI, FL 33157 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2000-05-18 |
| ANNUAL REPORT | 1999-05-06 |
| ANNUAL REPORT | 1998-05-18 |
| ANNUAL REPORT | 1997-05-05 |
| ANNUAL REPORT | 1996-08-07 |
| DOCUMENTS PRIOR TO 1997 | 1995-05-30 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
