| Entity Name: | MIAMI TRADE CENTER, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MIAMI TRADE CENTER, 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: | 05 Apr 1999 (26 years ago) |
| Date of dissolution: | 23 Sep 2011 (14 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2011 (14 years ago) |
| Document Number: | P99000030954 |
| FEI/EIN Number |
650992790
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4301 W. HALLANDALE BEACH BLVD, WEST PARK, FL, 33023 |
| Mail Address: | 6064 PLUNKETT ST, MIAMI, FL, 33023, US |
| ZIP code: | 33023 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ZOLGHADR ESFANDIAR | President | 11534 NW 4TH MANOR, CORAL SPRING, FL, 33071 |
| ZOLGHADR IRAJ | Vice President | 15 NW 204TH ST#16, MIAMI, FL, 33169 |
| ZOLGHADR ESFANDIAR | Treasurer | 11534 NW 4 MANOR, CORAL SPRING, F, 33071 |
| ZOLGHADR IRAJ | Secretary | 15 NW 204TH ST #16, MIAMI, FL, 33169 |
| ZOLGHADR ESFANDIAR | Agent | 11534 NW 4TH MANOR, CORAL SPRINGS, FL, 33071 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2011-09-23 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2010-03-30 | 4301 W. HALLANDALE BEACH BLVD, WEST PARK, FL 33023 | - |
| CHANGE OF MAILING ADDRESS | 2010-03-30 | 4301 W. HALLANDALE BEACH BLVD, WEST PARK, FL 33023 | - |
| REGISTERED AGENT NAME CHANGED | 2004-01-19 | ZOLGHADR, ESFANDIAR | - |
| REGISTERED AGENT ADDRESS CHANGED | 2004-01-19 | 11534 NW 4TH MANOR, CORAL SPRINGS, FL 33071 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2010-03-30 |
| ANNUAL REPORT | 2009-04-30 |
| ANNUAL REPORT | 2008-04-08 |
| ANNUAL REPORT | 2007-03-28 |
| ANNUAL REPORT | 2006-04-22 |
| ANNUAL REPORT | 2005-05-02 |
| ANNUAL REPORT | 2004-01-19 |
| ANNUAL REPORT | 2003-04-14 |
| ANNUAL REPORT | 2002-01-16 |
| ANNUAL REPORT | 2001-03-21 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
