| Entity Name: | M TRADING & INVESTMENTS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
M TRADING & INVESTMENTS, 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: | 08 Dec 1999 (25 years ago) |
| Date of dissolution: | 24 Sep 2010 (15 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2010 (15 years ago) |
| Document Number: | P99000106860 |
| FEI/EIN Number |
650984420
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5031 SW 87 AVE, MIAMI, FL, 33165 |
| Mail Address: | 5031 SW 87 AVE, MIAMI, FL, 33165 |
| ZIP code: | 33165 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MENENDEZ FERNANDO J | President | 5031 SW 87 AVE, MIAMI, FL, 33165 |
| MENENDEZ FERNANDO J | Vice President | 5031 SW 87 AVE, MIAMI, FL, 33165 |
| MENENDEZ FERNANDO J | Secretary | 5031 SW 87 AVE, MIAMI, FL, 33165 |
| MENENDEZ FERNANDO J | Treasurer | 5031 SW 87 AVE, MIAMI, FL, 33165 |
| MENENDEZ FERNANDO J | Director | 5031 SW 87 AVE, MIAMI, FL, 33165 |
| MENENDEZ FERNANDO J | Agent | 5031 SW 87 AVE, MIAMI, FL, 33165 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2005-04-29 | 5031 SW 87 AVE, MIAMI, FL 33165 | - |
| CHANGE OF MAILING ADDRESS | 2005-04-29 | 5031 SW 87 AVE, MIAMI, FL 33165 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2005-04-29 | 5031 SW 87 AVE, MIAMI, FL 33165 | - |
| REINSTATEMENT | 2000-11-09 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2000-09-22 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2009-05-01 |
| ANNUAL REPORT | 2008-04-30 |
| ANNUAL REPORT | 2007-04-27 |
| ANNUAL REPORT | 2006-05-02 |
| ANNUAL REPORT | 2005-04-29 |
| ANNUAL REPORT | 2004-04-13 |
| ANNUAL REPORT | 2003-04-23 |
| ANNUAL REPORT | 2002-04-17 |
| ANNUAL REPORT | 2001-04-09 |
| REINSTATEMENT | 2000-11-09 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
