| Entity Name: | MIAMI TRADING & BROKERS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 31 Aug 1998 (26 years ago) |
| Date of dissolution: | 23 Sep 2011 (13 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2011 (13 years ago) |
| Document Number: | P98000077215 |
| FEI/EIN Number | 650862046 |
| Address: | 3600 NW N.RIVER DR, MIAMI, FL, 33142 |
| Mail Address: | 3600 NW N.RIVER DR, MIAMI, FL, 33142 |
| ZIP code: | 33142 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DIAZ ROGELIO | Agent | 15253 SW 16 LN, MIAMI, FL, 33185 |
| Name | Role | Address |
|---|---|---|
| DIAZ ROGELIO | President | 15253 SW 16 LN, MIAMI, FL, 33185 |
| Name | Role | Address |
|---|---|---|
| DIAZ ROGELIO | Director | 15253 SW 16 LN, MIAMI, FL, 33185 |
| RODRIGUEZ ALBERTO | Director | 8920 SW 68 ST, MIAMI, FL, 33173 |
| Name | Role | Address |
|---|---|---|
| RODRIGUEZ ALBERTO | Secretary | 8920 SW 68 ST, MIAMI, FL, 33173 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2011-09-23 | No data | No data |
| REINSTATEMENT | 2010-10-05 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2006-02-01 | 3600 NW N.RIVER DR, MIAMI, FL 33142 | No data |
| CHANGE OF MAILING ADDRESS | 2006-02-01 | 3600 NW N.RIVER DR, MIAMI, FL 33142 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2006-02-01 | 15253 SW 16 LN, MIAMI, FL 33185 | No data |
| REGISTERED AGENT NAME CHANGED | 2002-01-30 | DIAZ, ROGELIO | No data |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J13000542325 | LAPSED | 1000000462257 | MIAMI-DADE | 2013-03-04 | 2023-03-06 | $ 1,069.38 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| J16000548952 | ACTIVE | 1000000207993 | DADE | 2011-03-15 | 2036-09-09 | $ 37.56 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| J16000548960 | ACTIVE | 1000000207994 | DADE | 2011-03-15 | 2026-09-09 | $ 25.95 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| J11000113006 | LAPSED | 1000000204614 | DADE | 2011-02-16 | 2021-02-23 | $ 2,378.04 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI NORTH SERVICE CENTER, 8175 NW 12TH ST STE 119, MIAMI FL331261828 |
| J11000116579 | LAPSED | 08-46699 CA 04 | MIAMI-DADE COUNTY COURT | 2011-01-12 | 2016-02-25 | $401,365.47 | SHAW MARINE TERMINAL, INC., 9990 SOUTHWEST 77 AVENUE, PENTHOUSE 16, MIAMI, FLORIDA 33156-2699 |
| Name | Date |
|---|---|
| REINSTATEMENT | 2010-10-05 |
| ANNUAL REPORT | 2009-03-30 |
| ANNUAL REPORT | 2008-07-07 |
| ANNUAL REPORT | 2007-07-10 |
| ANNUAL REPORT | 2006-02-01 |
| ANNUAL REPORT | 2005-07-05 |
| ANNUAL REPORT | 2004-04-20 |
| ANNUAL REPORT | 2003-03-10 |
| ANNUAL REPORT | 2002-01-30 |
| ANNUAL REPORT | 2001-05-01 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
