| Entity Name: | MARGARITA INTERNATIONAL TRADING, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 24 Aug 1998 (26 years ago) |
| Date of dissolution: | 23 Sep 2022 (2 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2022 (2 years ago) |
| Document Number: | P98000073903 |
| FEI/EIN Number | 650869090 |
| Address: | 5760 SW 8 Street, Miami, FL, 33144, US |
| Mail Address: | 5760 SW 8 Street, Miami, FL, 33144, US |
| ZIP code: | 33144 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role |
|---|---|
| ESQUIRE CORPORATE SERVICES, INC. | Agent |
| Name | Role | Address |
|---|---|---|
| BERMUDEZ MICALO | Director | 5601 NW 72 AVE., MIAMI, FL, 33166 |
| Name | Role | Address |
|---|---|---|
| BERMUDEZ MICALO | President | 5601 NW 72 AVE., MIAMI, FL, 33166 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2014-04-30 | 5760 SW 8 Street, Suite 500, Miami, FL 33144 | No data |
| CHANGE OF MAILING ADDRESS | 2014-04-30 | 5760 SW 8 Street, Suite 500, Miami, FL 33144 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2014-04-30 | 5760 SW 8 Street, Suite 500, Miami, FL 33144 | No data |
| REINSTATEMENT | 2008-02-27 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | No data | No data |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J12000232564 | TERMINATED | 1000000259938 | DADE | 2012-03-21 | 2032-03-28 | $ 330.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI NORTH SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2021-03-03 |
| ANNUAL REPORT | 2020-03-09 |
| ANNUAL REPORT | 2019-03-21 |
| ANNUAL REPORT | 2018-03-12 |
| ANNUAL REPORT | 2017-02-14 |
| ANNUAL REPORT | 2016-02-23 |
| ANNUAL REPORT | 2015-03-06 |
| ANNUAL REPORT | 2014-04-30 |
| ANNUAL REPORT | 2013-04-04 |
| ANNUAL REPORT | 2012-02-09 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
