| Entity Name: | MIDEAST TRADING, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MIDEAST 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: | 03 Sep 1992 (33 years ago) |
| Date of dissolution: | 08 Sep 2009 (16 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 08 Sep 2009 (16 years ago) |
| Document Number: | V62080 |
| FEI/EIN Number |
593140558
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7008 HANLEY, TAMPA, FL, 33634, US |
| Mail Address: | 7008 HANLEY, TAMPA, FL, 33634, US |
| ZIP code: | 33634 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SHAYA GABI F | President | 500 WEST DAVIS BLVD, TAMPA, FL, 33606 |
| SHAYA LOUIS | Vice President | C/O GABIS SHAYA 500 W DAVIS BLVD, TAMPA, FL, 33606 |
| SHAYA SALIM | Treasurer | 500 WEST DAIVS BLVD, TAMPA, FL, 33606 |
| SHAYA GABI | Agent | 7008 HANLEY, TAMPA, FL, 33614 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2009-09-08 | - | - |
| REGISTERED AGENT NAME CHANGED | 1996-03-13 | SHAYA, GABI | - |
| CHANGE OF PRINCIPAL ADDRESS | 1994-05-01 | 7008 HANLEY, TAMPA, FL 33634 | - |
| CHANGE OF MAILING ADDRESS | 1994-05-01 | 7008 HANLEY, TAMPA, FL 33634 | - |
| Name | Date |
|---|---|
| Voluntary Dissolution | 2009-09-08 |
| ANNUAL REPORT | 2008-04-22 |
| ANNUAL REPORT | 2007-04-19 |
| ANNUAL REPORT | 2006-04-12 |
| ANNUAL REPORT | 2005-03-09 |
| ANNUAL REPORT | 2004-03-10 |
| ANNUAL REPORT | 2003-01-27 |
| ANNUAL REPORT | 2002-03-11 |
| ANNUAL REPORT | 2001-02-02 |
| ANNUAL REPORT | 2000-01-14 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
