M TRADING GROUP CORP
Alcoholic Beverages Control at 22 Ave, Miami, FL

License number

Florida BEV2331587

Issued Date

Jul 27, 2012

Effective Date

Apr 21, 2015

Expiration Date

Mar 31, 2017

Organization information

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P & M TRADING GROUP, INC

5230 NW 109 Ave #4, Miami, FL 33178

Registration:

May 1, 2012

State ID:

P12000040832

Business type:

Florida Profit Corporation

Secretary, Treasurer, President:

Rayza Liporaci (Secretary, Treasurer, President), 5230 NW 109 Ave #4, Miami, FL 33178 (Physical)

Agent:

Liporaci, Rayza,5230 NW 109 Ave #4, Miami, FL 33178 (Physical)

EIN:

45-5318029

M. TRADING GROUP CORP

5100 NW 22 Ave, Miami, FL 33142

Status:

Inactive

Inactive reason:

AMENDMENT

Registration:

Jul 2, 2012

Inactive since:

Nov 20, 2013

State ID:

P12000058791

Business type:

Florida Profit Corporation

Director, Presidents:

Martin, Leroy L, Jr, 5100 NW 22 Ave, Miami, FL 33142 (Physical),Leroy L. Martin (Director, President),Malek Brouri Director, President, inactive

Agent:

Martin , Leroy L, Jr,5100 NW 22 Ave, Miami, FL 33142 (Physical)

EIN:

45-5616995

H&M TRADING GROUP INCORPORATED

9868 Costa Del Sol Blvd, Miami, FL 33178

Status:

Inactive

Inactive reason:

VOLUNTARY DISSOLUTION

Registration:

Jan 25, 2006

Inactive since:

Feb 28, 2008

State ID:

P06000012808

Business type:

Florida Profit Corporation

Monica Espinoza

Agent:

Espinoza, Monica,9868 Costa Del Sol Blvd, Miami, FL 33178 (Physical)

FEI/EIN:

204176197

R & M TRADING GROUP CORP

6304 NW 97 Ave, Miami, FL 33178

Status:

Inactive

Inactive reason:

ADMIN DISSOLUTION FOR ANNUAL REPORT

Registration:

Jan 4, 2011

Inactive since:

Sep 27, 2013

State ID:

P11000001105

Business type:

Florida Profit Corporation

President, Vice Presidents:

Roger Flores President, inactive, 6304 NW 97 Ave, Miami, FL 33178 (Physical),Luis Lamuno Vice President, inactive, 6304 NW 97 Ave, Miami, FL 33178 (Physical),Michlyn Mourad President, Vice President, inactive

Agent:

Flores, Roger,6304 NW 97 Ave, Miami, FL 33178 (Physical)

EIN:

274475707

S&M TRADING GROUP, INC

Miami, FL

Status:

Inactive

Inactive reason:

ADMIN DISSOLUTION FOR ANNUAL REPORT

Registration:

Nov 12, 2002

Inactive since:

Sep 16, 2005

Addresses:

10729 SW 117 Ct, Miami, FL 33186 (Physical)
7220 NW 36 301, Miami, FL 33166 (Mailing)
7220 NW 36 St, Miami, FL 33166

State ID:

P02000120801

Business type:

Florida Profit Corporation

Directors:

Isabel Milagros Sanchez President, inactive, 10729 SW 117 Ct, Miami, FL 33186 (Physical),Luis M Sanchez Director, inactive, 8107 SW 72 Ave #201E, Miami, FL 33143 (Physical),Maria E Moleros Director, inactive, 8107 SW 72 Ave #201E, Miami, FL 33143 (Physical),...

Agent:

Sanchez, Luis,8107 SW 72 Ave #201E, Miami, FL 33143 (Physical)

EIN:

14-1855529

M&M TRADING GROUP, CORP

9559 SW 145 Ct, Miami, FL 33186

Status:

Inactive

Inactive reason:

ADMIN DISSOLUTION FOR ANNUAL REPORT

Registration:

Sep 8, 2003

Inactive since:

Oct 1, 2004

State ID:

P03000098155

Business type:

Florida Profit Corporation

Directors:

Jairo Montoya President, inactive, 9559 SW 145 Ct, Miami, FL 33186 (Physical),Luis F Montoya President, Vice President, inactive, 9559 SW 145 Ct, Miami, FL 33186 (Physical),Claudia E Montoya Director, inactive, 9559 SW 145 Ct, Miami, FL 33186 (Physical)

Agent:

Montoya, Jairo,9559 SW 145 Ct, Miami, FL 33186 (Physical)

EIN:

NO-NE