| Entity Name: | M.T.C. MANAGEMENT TRADING COMPANY |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
M.T.C. MANAGEMENT TRADING COMPANY 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: | 29 Jun 1992 (33 years ago) |
| Date of dissolution: | 22 Sep 2023 (a year ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2023 (a year ago) |
| Document Number: | V46440 |
| FEI/EIN Number |
650351144
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 17201 COLLINS AVE APT 3308, SUNNY ISLES BEACH, FL, 33160, US |
| Mail Address: | 17201 COLLINS AVE APT 3308, SUNNY ISLES BEACH, FL, 33160, US |
| ZIP code: | 33160 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CHEHEBAR GABRIEL | President | 17201 COLLINS AVE APT 3308, SUNNY ISLES BEACH, FL, 33160 |
| CHEHEBAR GABRIEL | Director | 17201 COLLINS AVE APT 3308, SUNNY ISLES BEACH, FL, 33160 |
| Chehebar Morris | Agent | 17201 Collins Ave Apt 3308, Sunny Isles Beach, FL, 33160 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| REGISTERED AGENT NAME CHANGED | 2021-04-26 | Chehebar, Morris | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-04-26 | 17201 Collins Ave Apt 3308, Sunny Isles Beach, FL 33160 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2011-04-20 | 17201 COLLINS AVE APT 3308, SUNNY ISLES BEACH, FL 33160 | - |
| CHANGE OF MAILING ADDRESS | 2011-04-20 | 17201 COLLINS AVE APT 3308, SUNNY ISLES BEACH, FL 33160 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2022-04-21 |
| ANNUAL REPORT | 2021-04-26 |
| ANNUAL REPORT | 2020-04-20 |
| ANNUAL REPORT | 2019-04-17 |
| ANNUAL REPORT | 2018-04-18 |
| ANNUAL REPORT | 2017-04-20 |
| ANNUAL REPORT | 2016-04-25 |
| ANNUAL REPORT | 2015-04-20 |
| ANNUAL REPORT | 2014-04-21 |
| ANNUAL REPORT | 2013-04-19 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
