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MERCHANTS TRADING GROUP, CORP. - Florida Company Profile

Company Details

Entity Name: MERCHANTS TRADING GROUP, CORP.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

MERCHANTS 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: 12 Mar 1991 (34 years ago)
Date of dissolution: 09 Oct 1992 (33 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 09 Oct 1992 (33 years ago)
Document Number: S37117
FEI/EIN Number 000000000

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 937A SW 87TH AVE., MIAMI, FL, 33174
Mail Address: 937A SW 87TH AVE., MIAMI, FL, 33174
ZIP code: 33174
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ARGUELLES, FRANCISCO Director 7850 SW 21ST ST., MIAMI, FL
STILTNER, JOHN Director 15037 SW 67TH LANE, MIAMI, FL
MARTINEZ, CIRO Director 15620 62ND ST., MIAMI, FL
MARTINEZ, CIRO Agent 15620 SW 62ND ST., MIAMI, FL, 33193

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 1992-10-09 - -

Date of last update: 02 Apr 2025

Sources: Florida Department of State