| Entity Name: | M.L. TRADING GROUP CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 17 May 1999 (26 years ago) |
| Date of dissolution: | 06 Jul 2015 (10 years ago) |
| Last Event: | VOLUNTARY DISS W/ NOTICE |
| Event Date Filed: | 06 Jul 2015 (10 years ago) |
| Document Number: | P99000044625 |
| FEI/EIN Number | 650920240 |
| Address: | 7050 SOUTHWEST 46 STREET, MIAMI, FL, 33155, US |
| Mail Address: | 7050 SOUTHWEST 46 STREET, MIAMI, FL, 33155, US |
| ZIP code: | 33155 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PEREZ LUIS A | Agent | 7965 WEST 30TH COURT, HIALEAH, FL, 33018 |
| Name | Role | Address |
|---|---|---|
| PEREZ LUIS A | President | 7965 WEST 30TH COURT, HIALEAH, FL, 33018 |
| Name | Role | Address |
|---|---|---|
| DE LA TORRE MARTHA | Vice President | 7965 WEST 30TH COURT, HIALEAH, FL, 33018 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISS W/ NOTICE | 2015-07-06 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2011-04-14 | 7050 SOUTHWEST 46 STREET, MIAMI, FL 33155 | No data |
| CHANGE OF MAILING ADDRESS | 2011-04-14 | 7050 SOUTHWEST 46 STREET, MIAMI, FL 33155 | No data |
| REGISTERED AGENT NAME CHANGED | 2011-04-14 | PEREZ, LUIS A | No data |
| CANCEL ADM DISS/REV | 2006-10-12 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2006-09-15 | No data | No data |
| Name | Date |
|---|---|
| CORAPVDWN | 2015-07-06 |
| ANNUAL REPORT | 2015-04-29 |
| ANNUAL REPORT | 2014-04-25 |
| ANNUAL REPORT | 2013-04-16 |
| ANNUAL REPORT | 2012-04-13 |
| ANNUAL REPORT | 2011-04-14 |
| ANNUAL REPORT | 2010-04-24 |
| ANNUAL REPORT | 2009-01-22 |
| ANNUAL REPORT | 2008-03-21 |
| ANNUAL REPORT | 2007-04-30 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
