M M A Trading Corp

Company ID P09000054194 Status Inactive
M M A Trading Corp was incorporated as a Florida For-profit Corporation on June 18, 2009, with its office address at 4870 Golden Gate Pkwy Naples, FL 34116 and mailing address at "4870 Golden Gate Pkwy Naples, FL 34116". It is registered with the Florida Division of Corporations. Velez, Claudia serves as the registered agent. The company's leadership includes Restrepo, Jorge, Restrepo, Fernando and Restrepo, Ignacio and one other. The company is currently inactive. The entity ceased operations on January 2, 2020, after being in business for 10 years, 6 months and 14 days.
Contact
Mail Address
4870 Golden Gate Pkwy Naples, FL 34116
Email
Unreported
Telephone
Website
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Basic Information

Updated: 2025-07-26
Company Name
M M A Trading Corp
Company ID
P09000054194
Date of Registration
FEI/EIN Number
27-0402503
State
Florida
Type
Florida Profit Corporation
Office Address
4870 Golden Gate Pkwy Naples, FL 34116
Last Event
VOLUNTARY DISSOLUTION
Date of Dissolution
2020-01-02
Status
Inactive

Agent Information

Agent Name: Velez, Claudia
Address: 4870 Golden Gate Pkwy Naples, FL 34116 Name Changed: 04/17/2015 Address Changed: 04/17/2015

Governing Persons

Title:
President
Address: 4870 Golden Gate Pkwy Naples, FL 34116
Title:
Vice President
Address: 4870 Golden Gate Pkwy Naples, FL 34116
Title:
Secretary
Address: 4870 Golden Gate Pkwy Naples, FL 34116
Title:
Treasurer
Address: 4870 Golden Gate Pkwy Naples, FL 34116

Latest Activity & Filing History

Latest Activity
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VOLUNTARY DISSOLUTION
2020-01-02
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ANNUAL REPORT
2019-03-27
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ANNUAL REPORT
2018-04-18
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ANNUAL REPORT
2017-03-27
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ANNUAL REPORT
2016-04-01

Documents

Filling Date
2020-01-02
Download
Description
VOLUNTARY DISSOLUTION
Filling Date
2019-03-27
Download
Description
ANNUAL REPORT
Filling Date
2018-04-18
Download
Description
ANNUAL REPORT
Filling Date
2017-03-27
Download
Description
ANNUAL REPORT
Filling Date
2016-04-01
Download
Description
ANNUAL REPORT

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