| Entity Name: | MARGARITA INTERNATIONAL TRADING, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MARGARITA INTERNATIONAL 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: | 24 Aug 1998 (27 years ago) |
| Date of dissolution: | 23 Sep 2022 (3 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2022 (3 years ago) |
| Document Number: | P98000073903 |
| FEI/EIN Number |
650869090
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 | Address |
|---|---|---|
| BERMUDEZ MICALO | Director | 5601 NW 72 AVE., MIAMI, FL, 33166 |
| BERMUDEZ MICALO | President | 5601 NW 72 AVE., MIAMI, FL, 33166 |
| ESQUIRE CORPORATE SERVICES, INC. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2014-04-30 | 5760 SW 8 Street, Suite 500, Miami, FL 33144 | - |
| CHANGE OF MAILING ADDRESS | 2014-04-30 | 5760 SW 8 Street, Suite 500, Miami, FL 33144 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2014-04-30 | 5760 SW 8 Street, Suite 500, Miami, FL 33144 | - |
| REINSTATEMENT | 2008-02-27 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | - | - |
| 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 Apr 2025
Sources: Florida Department of State
