| Entity Name: | M. & M. TRADING, COMPANY OF MIAMI, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
M. & M. TRADING, COMPANY OF MIAMI, 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: | 27 Oct 1995 (30 years ago) |
| Date of dissolution: | 26 Sep 1997 (28 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 1997 (28 years ago) |
| Document Number: | P95000082591 |
| FEI/EIN Number |
650616995
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 950 WEST 23RD STREET, HIALEAH, FL, 33010, US |
| Mail Address: | 950 WEST 23RD STREET, HIALEAH, FL, 33010, US |
| ZIP code: | 33010 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PEREZ JOSE | President | 680 WEST 18TH ST., HIALEAH, FL, 33010 |
| PEREZ JOSE | Director | 680 WEST 18TH ST., HIALEAH, FL, 33010 |
| TIELES HUMBERTO | Vice President | 680 WEST 18TH ST., HIALEAH, FL, 33010 |
| TIELES HUMBERTO | Director | 680 WEST 18TH ST., HIALEAH, FL, 33010 |
| PEREZ JOSE | Agent | 950 WEST 23RD STREET, HIALEAH, FL, 33010 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1997-09-26 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1996-08-06 | 950 WEST 23RD STREET, HIALEAH, FL 33010 | - |
| CHANGE OF MAILING ADDRESS | 1996-08-06 | 950 WEST 23RD STREET, HIALEAH, FL 33010 | - |
| REGISTERED AGENT ADDRESS CHANGED | 1996-08-06 | 950 WEST 23RD STREET, HIALEAH, FL 33010 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 1996-08-06 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
