| Entity Name: | M.L. TRADING GROUP CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
M.L. TRADING GROUP CORP. 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: | 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
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 | President | 7965 WEST 30TH COURT, HIALEAH, FL, 33018 |
| DE LA TORRE MARTHA | Vice President | 7965 WEST 30TH COURT, HIALEAH, FL, 33018 |
| PEREZ LUIS A | Agent | 7965 WEST 30TH COURT, HIALEAH, FL, 33018 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISS W/ NOTICE | 2015-07-06 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2011-04-14 | 7050 SOUTHWEST 46 STREET, MIAMI, FL 33155 | - |
| CHANGE OF MAILING ADDRESS | 2011-04-14 | 7050 SOUTHWEST 46 STREET, MIAMI, FL 33155 | - |
| REGISTERED AGENT NAME CHANGED | 2011-04-14 | PEREZ, LUIS A | - |
| CANCEL ADM DISS/REV | 2006-10-12 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2006-09-15 | - | - |
| 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 Apr 2025
Sources: Florida Department of State
