| Entity Name: | MELCO TRADING INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MELCO 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: | 31 Aug 1999 (25 years ago) |
| Date of dissolution: | 28 Sep 2018 (6 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2018 (6 years ago) |
| Document Number: | P99000077881 |
| FEI/EIN Number |
650946429
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7215 NW 41 ST, UNIT F, MIAMI, FL, 33166 |
| Mail Address: | 4874 NW 108 PASSAGE, MIAMI, FL, 33178-4339 |
| ZIP code: | 33166 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SU LUIS | President | C/O 9411 S.W. 57TH TERR., MIAMI, FL, 33173 |
| SU LUIS | Director | C/O 9411 S.W. 57TH TERR., MIAMI, FL, 33173 |
| WAI SHUM SUI | Secretary | C/O 9411 S.W. 57TH TERR., MIAMI, FL, 33173 |
| WAI SHUM SUI | Treasurer | C/O 9411 S.W. 57TH TERR., MIAMI, FL, 33173 |
| WAI SHUM SUI | Director | C/O 9411 S.W. 57TH TERR., MIAMI, FL, 33173 |
| SU LUIS | Agent | 4874 NW 108TH PASSAGE, MIAMI, FL, 331784339 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | - | - |
| REGISTERED AGENT NAME CHANGED | 2009-01-31 | SU, LUIS | - |
| CHANGE OF PRINCIPAL ADDRESS | 2006-01-20 | 7215 NW 41 ST, UNIT F, MIAMI, FL 33166 | - |
| AMENDMENT | 2003-01-10 | - | - |
| CHANGE OF MAILING ADDRESS | 2002-03-06 | 7215 NW 41 ST, UNIT F, MIAMI, FL 33166 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2000-05-13 | 4874 NW 108TH PASSAGE, MIAMI, FL 33178-4339 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2017-02-27 |
| ANNUAL REPORT | 2016-02-15 |
| ANNUAL REPORT | 2015-01-26 |
| ANNUAL REPORT | 2014-04-14 |
| ANNUAL REPORT | 2013-02-01 |
| ANNUAL REPORT | 2012-01-21 |
| ANNUAL REPORT | 2011-01-25 |
| ANNUAL REPORT | 2010-01-27 |
| ANNUAL REPORT | 2009-01-31 |
| ANNUAL REPORT | 2008-02-04 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
