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MERCOSUR MIAMI TRADING, INC. - Florida Company Profile

Company Details

Entity Name: MERCOSUR MIAMI TRADING, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

MERCOSUR MIAMI 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: 13 Nov 1995 (29 years ago)
Date of dissolution: 22 Sep 2000 (25 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 22 Sep 2000 (25 years ago)
Document Number: P95000086932
FEI/EIN Number 650619900

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

Address: 8360 WEST FLAGLER STREET, SUITE 200, MIAMI, FL, 33144-2075
Mail Address: 8360 WEST FLAGLER STREET, SUITE 200, MIAMI, FL, 33144-2075
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
PAZ ALFREDO NESTOR President 8360 WEST FLAGLER STREET, MIAMI, FL, 331442075
PANZUTO NELIDA HAYDEE Vice President 8360 WEST FLAGLER STREET, MIAMI, FL, 331442075
PAZ SERGIO ALFREDO Vice President 8360 WEST FLAGLER STREET, MIAMI, FL, 331442075
PAZ ELIZABETH Secretary 8360 WEST FLAGLER STREET, MIAMI, FL, 331442075
PAZ ESTEBAN M Treasurer 8360 WEST FLAGLER STREET, MIAMI, FL, 331442075
PAZ ALFREDO NESTOR Agent 8360 WEST FLAGLER STREET, MIAMI, FL, 331442075

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2000-09-22 - -
REINSTATEMENT 1996-09-17 - -
CHANGE OF PRINCIPAL ADDRESS 1996-09-17 8360 WEST FLAGLER STREET, SUITE 200, MIAMI, FL 33144-2075 -
REGISTERED AGENT ADDRESS CHANGED 1996-09-17 8360 WEST FLAGLER STREET, SUITE 200, MIAMI, FL 33144-2075 -
CHANGE OF MAILING ADDRESS 1996-09-17 8360 WEST FLAGLER STREET, SUITE 200, MIAMI, FL 33144-2075 -
REGISTERED AGENT NAME CHANGED 1996-09-17 PAZ, ALFREDO NESTOR -
ADMIN DISSOLUTION FOR ANNUAL REPORT 1996-08-23 - -

Documents

Name Date
ANNUAL REPORT 1999-03-23
ANNUAL REPORT 1998-03-09
ANNUAL REPORT 1997-03-24

Date of last update: 01 Apr 2025

Sources: Florida Department of State