M L C GROUP TRADING INC.

M L C GROUP TRADING INC. has been set up 4/19/2007 in state FL. The current status of the business is Active. The M L C GROUP TRADING INC. principal address is 9800 NW 51st Lane, Doral, FL, 33178. Meanwhile you can send your letters to 9800 NW 51st Lane, Doral, FL, 33178. The company`s registered agent is GIMENEZ HUGO D 9800 NW 51st Lane, Doral, FL, 33178. The company`s management are President - Gimenez Hugo D, Director - Casalett Karina N. The last significant event in the company history is AMENDMENT which is dated by 9/13/2012. This decision is take in action on unknown. The company annual reports filed on Annual reports – 4/26/2020.


Company number P07000048289
Status Active
FEI number 510646521
Company Type Domestic for Profit
Home State FL
Last activity date 9/13/2012
Date Of Incorporation 4/19/2007
Principal Address 9800 NW 51st Lane, Doral, FL, 33178
Mailing Address 9800 NW 51st Lane, Doral, FL, 33178

M L C GROUP TRADING INC. Fictitious Names

Active SAC TRADING CO

M L C GROUP TRADING INC. Principals

Hugo D Gimenez

President Gimenez Hugo D
Address 9800 NW 51st Lane, Doral, FL, 33178

Karina N Casalett

Director Casalett Karina N
Address 9800 NW 51st Lane, Doral, FL, 33178

Last Annual Reports

2020 4/26/2020
2020 4/26/2020
2019 4/24/2019

Registered Agent

Agent Name GIMENEZ HUGO D (p)
Agent Address 9800 NW 51st Lane, Doral, FL, 33178

M L C GROUP TRADING INC. Events

3/6/2008 AMENDMENT

12/23/2010 AMENDMENT

5/12/2011 AMENDMENT

9/22/2011 AMENDMENT

9/13/2012 AMENDMENT