| Entity Name: | MOLDAU TRADE, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MOLDAU TRADE, 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: | 22 Jul 1997 (28 years ago) |
| Date of dissolution: | 04 Oct 2002 (22 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 04 Oct 2002 (22 years ago) |
| Document Number: | P97000063403 |
| FEI/EIN Number |
650776942
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 640 BELL BLVD., LEHIGH ACRES, FL, 33970 |
| Mail Address: | 6371-4 PRESIDENTIAL COURT, FT. MYERS, FL, 33919 |
| ZIP code: | 33970 |
| County: | Lee |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| UHER VLADIMIR | President | 640 BELL BLVD., LEHIGH ACRES, FL, 33970 |
| UHER VLADIMIR | Director | 640 BELL BLVD., LEHIGH ACRES, FL, 33970 |
| SPLECHTOVA DANA | Vice President | 640 BELL BLVD., LEHIGH ACRES, FL, 33970 |
| JESSEN ANDREW G | Agent | 6371-4 PRESIDENTIAL COURT, FT. MYERS, FL, 33919 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2002-10-04 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2000-06-15 | 6371-4 PRESIDENTIAL COURT, FT. MYERS, FL 33919 | - |
| REINSTATEMENT | 2000-06-15 | - | - |
| CHANGE OF MAILING ADDRESS | 2000-06-15 | 640 BELL BLVD., LEHIGH ACRES, FL 33970 | - |
| REGISTERED AGENT NAME CHANGED | 2000-06-15 | JESSEN, ANDREW G | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1999-09-24 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1998-09-16 | 640 BELL BLVD., LEHIGH ACRES, FL 33970 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2001-05-10 |
| REINSTATEMENT | 2000-06-15 |
| ANNUAL REPORT | 1998-09-16 |
| Domestic Profit Articles | 1997-07-22 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
