| Entity Name: | M.G. TRADING OF AMERICA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 20 Sep 1996 (28 years ago) |
| Date of dissolution: | 22 Sep 2000 (24 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2000 (24 years ago) |
| Document Number: | P96000078439 |
| FEI/EIN Number | 650698256 |
| 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 | Agent | 782 NW LEJEUNE ROAD #428, MIAMI, FL, 33126 |
| Name | Role | Address |
|---|---|---|
| DAVILA MARIO | Director | 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 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 1998-05-27 | 782 NW LEJEUNE ROAD #428, MIAMI, FL 33126 | No data |
| CHANGE OF MAILING ADDRESS | 1998-05-27 | 782 NW LEJEUNE ROAD #428, MIAMI, FL 33126 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 1998-05-27 | 782 NW LEJEUNE ROAD #428, MIAMI, FL 33126 | No data |
| 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 Feb 2025
Sources: Florida Department of State
