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MIC TRADING CORPORATION - Florida Company Profile

Company Details

Entity Name: MIC TRADING CORPORATION
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

MIC TRADING CORPORATION 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: 13 Sep 1995 (30 years ago)
Date of dissolution: 07 May 2001 (24 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 07 May 2001 (24 years ago)
Document Number: P95000071610
FEI/EIN Number 650610727

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 12123 S.W. 131ST AVE., MIAMI, FL, 33186
Mail Address: 12123 S.W. 131ST AVE., MIAMI, FL, 33186
ZIP code: 33186
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
LARDIZABAL GERARDO A President 10700 S.W. 136 CT., MIAMI, FL, 33186
LARDIZABAL GERARDO A Director 10700 S.W. 136 CT., MIAMI, FL, 33186
LARDIZABAL JUAN C Treasurer 10700 S.W. 136 CT., MIAMI, FL, 33186
LARDIZABAL JUAN C Director 10700 S.W. 136 CT., MIAMI, FL, 33186
LARDIZABAL ALFREDO A Vice President 2801 FLORIDA AVE #417, MIAMI, FL, 33133
LARDIZABAL ALFREDO A Director 2801 FLORIDA AVE #417, MIAMI, FL, 33133
LARDIZABAL MARIA A Director 10619 SW 113 PL UNIT A, MIAMI, FL, 33176
LARDIZABAL ISABEL C Secretary 14906 SW 139 AVE, MIAMI, FL, 33186
LARDIZABAL ISABEL C Director 14906 SW 139 AVE, MIAMI, FL, 33186
LARDIZABAL MARIA A Agent 12123 S.W. 131ST AVE., MIAMI, FL, 33186

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2001-05-07 - -

Documents

Name Date
Voluntary Dissolution 2001-05-07
ANNUAL REPORT 2000-01-27
ANNUAL REPORT 1999-04-30
ANNUAL REPORT 1998-03-16
ANNUAL REPORT 1997-03-14
ANNUAL REPORT 1996-06-20
DOCUMENTS PRIOR TO 1997 1995-09-13

Date of last update: 01 Apr 2025

Sources: Florida Department of State