| Entity Name: | M.G. TRADING OF AMERICA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
M.G. TRADING OF AMERICA, 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: | 20 Sep 1996 (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: | P96000078439 |
| FEI/EIN Number |
650698256
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 782 NW LEJEUNE ROAD #428, MIAMI, FL, 33126 |
| Mail Address: | 782 NW LEJEUNE ROAD #428, MIAMI, FL, 33126 |
| ZIP code: | 33126 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DAVILA MARIO | Director | 782 NW LEJEUNE ROAD #428, MIAMI, FL, 33126 |
| DAVILA MARIO | Agent | 782 NW LEJEUNE ROAD #428, MIAMI, FL, 33126 |
| QUIJANO-DAVILA, GLORIA M. | Director | 782 NW LEJEUNE ROAD #428, MIAMI, FL, 33126 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2000-09-22 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1998-05-27 | 782 NW LEJEUNE ROAD #428, MIAMI, FL 33126 | - |
| CHANGE OF MAILING ADDRESS | 1998-05-27 | 782 NW LEJEUNE ROAD #428, MIAMI, FL 33126 | - |
| REGISTERED AGENT ADDRESS CHANGED | 1998-05-27 | 782 NW LEJEUNE ROAD #428, MIAMI, FL 33126 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J03000029852 | LAPSED | 99-10147 CA 01 (08) | MIAMI-DADE CNTY 11TH CIRC CRT | 2001-04-30 | 2008-01-27 | $714247.67 | BAC FLORIDA BANK F/K/A POPULAR BANK OF FLORIDA, 169 MIRACLE MILE, R-10, CORAL GABLES, FL 33134 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 1999-06-08 |
| ANNUAL REPORT | 1998-05-27 |
| ANNUAL REPORT | 1997-05-01 |
| DOCUMENTS PRIOR TO 1997 | 1996-09-20 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
