Search icon

MICHAEL TRADING CORPORATION, INC. - Florida Company Profile

Company Details

Entity Name: MICHAEL TRADING CORPORATION, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

MICHAEL TRADING CORPORATION, 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: 06 Dec 1991 (33 years ago)
Date of dissolution: 22 Sep 2000 (25 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 22 Sep 2000 (25 years ago)
Document Number: S98310
FEI/EIN Number 650313641

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

Address: 5565 N.W. 74TH AVENUE, SUITE 420, MIAMI, FL, 33166, US
Mail Address: 5565 N.W. 74TH AVENUE, SUITE 420, MIAMI, FL, 33166, US
ZIP code: 33166
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
AREVALO LUIS Vice President 5565 N.W. 74TH AVENUE, MIAMI, FL
AREVALO MIGUEL President 5565 N.W. 74TH AVENUE, MIAMI, FL
AREVALO MIGUEL Agent 1401 BRICKELL AVE., STE. 420, MIAMI, FL, 33131

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2000-09-22 - -
CHANGE OF PRINCIPAL ADDRESS 1996-05-01 5565 N.W. 74TH AVENUE, SUITE 420, MIAMI, FL 33166 -
CHANGE OF MAILING ADDRESS 1996-05-01 5565 N.W. 74TH AVENUE, SUITE 420, MIAMI, FL 33166 -
REGISTERED AGENT ADDRESS CHANGED 1995-05-01 1401 BRICKELL AVE., STE. 420, MIAMI, FL 33131 -
REGISTERED AGENT NAME CHANGED 1995-05-01 AREVALO, MIGUEL -
NAME CHANGE AMENDMENT 1992-02-28 MICHAEL TRADING CORPORATION, INC. -
NAME CHANGE AMENDMENT 1992-02-26 SAN LUIS DISTRIBUTORS, INC. -

Documents

Name Date
ANNUAL REPORT 1999-03-22
ANNUAL REPORT 1998-04-14
ANNUAL REPORT 1997-03-31
ANNUAL REPORT 1996-05-01
ANNUAL REPORT 1995-05-01

Date of last update: 01 Apr 2025

Sources: Florida Department of State