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Corporation · Pinecrest, FL

MUTUAL TRADING & EXPORT CORP

Corp. in Pinecrest, Florida · Document #P04000028635 · Inactive

Record reference date: October 7, 2026

Details may be incomplete or outdated. “Not reported” means a usable value is unavailable.

About this record

MUTUAL TRADING & EXPORT CORP is an inactive Florida domestic profit corporation filed on February 12, 2004 (document P04000028635). Its registered agent is PEREZ DAVID. The last annual report on file is 2014.

Registration details

Status
InactiveRecord reference date: October 7, 2026
Entity type
Domestic Profit Corporation
Filed
February 12, 2004Reported filing date
Document number
P04000028635
Registration jurisdiction
Florida
Principal city + ZIP
Pinecrest, FL 33143
Registered agent
PEREZ DAVID
Last annual report year
2014
FEI/EIN
51-0497554
Address
8800 SW 63 CT, PINECREST, FL, 33143

Registered agent and officers

Names and roles are reported on filings; matching names do not establish identity or ownership.

Registered agent
PEREZ DAVID
D
WEBEL MAURICIO
registered agent
PEREZ DAVID
Director
WEBEL MAURICIO
officer 4
PEREZ MARIA C

What this status means / annual report due date

Florida reports inactive status. This describes the registration record; the exact effect depends on the entity type and reason recorded. A past listing does not establish current authority to operate.

Florida annual reports are generally due May 1, starting in the year after filing or the applicable effective date. Entity-specific exceptions and late-fee rules apply.

Registered agent address: 8800 SW 63 CT, PINECREST, FL, 33143

Additional business details

View historical details and available fields

Historical values may differ from the registration summary.

Record reference date: 2026-10-07

Directory details

2 reported value(s) need review. Original values are retained below.

Registration

Number
P04000028635
Status
Inactive
Home Jurisdiction
FL

Names

Legal
MUTUAL TRADING & EXPORT CORP

Entity

Type
Domestic profit corporation

Addresses

Principal · Street 1
8800 SW 63 CT
Principal · City
Pinecrest
Principal · Region
FL
Principal · Postal Code
33143
Mailing · Street 1
8800 SW 63 CT
Mailing · City
Pinecrest
Mailing · Region
FL
Mailing · Postal Code
33143
Registered Agent · Street 1
8800 SW 63 CT
Registered Agent · City
Pinecrest
Registered Agent · Region
FL
Registered Agent · Postal Code
33143
Officer 1 · Street 1
8800 SW 63 CT
Officer 1 · City
Pinecrest
Officer 1 · Region
FL
Officer 1 · Postal Code
33143
Officer 2 · Street 1
8800 SW 63 CT
Officer 2 · City
Pinecrest
Officer 2 · Region
FL
Officer 2 · Postal Code
33143
Officer 3 · Street 1
8800 SW 63 CT
Officer 3 · City
Pinecrest
Officer 3 · Region
FL
Officer 3 · Postal Code
33143
Officer 4 · Street 1
8800 SW 63 CT
Officer 4 · City
Pinecrest
Officer 4 · Region
FL
Officer 4 · Postal Code
33143

Dates

Registration
2004-02-12
Last Filing
2015-09-25

Identifiers

Fei
51-0497554

Coverage

More Than Six Officers
NoThis file supplies up to six officers. When additional officers are flagged, their names are not included in this source.

Annual Reports

1 · Year
2014
1 · Filed At
2014-06-11
2 · Year
2014
2 · Filed At
2014-06-11
3 · Year
2013
3 · Filed At
2013-03-07

Parties

Registered Agent · Name
PEREZ DAVID
Registered Agent · Kind
Person
Officer 1 · Role
Director
Officer 1 · Kind
Person
Officer 1 · Name
PEREZ DAVID E
Officer 2 · Role
Director
Officer 2 · Kind
Person
Officer 2 · Name
WEBEL MAURICIO
Officer 3 · Role
DIRNeeds review · reported value: DIRTitle codes use the quarterly corporate-file glossary. Unverified abbreviations require review; reported roles do not establish beneficial ownership.
Officer 3 · Kind
Person
Officer 3 · Name
PEREZ ARTURO E
Officer 4 · Role
DIRNeeds review · reported value: DIRTitle codes use the quarterly corporate-file glossary. Unverified abbreviations require review; reported roles do not establish beneficial ownership.
Officer 4 · Kind
Person
Officer 4 · Name
PEREZ MARIA C

Additional reported values

Other reported details

Doc number
P04000028635
Status code
I
Filing type
DOMP
Principal postal code
33143
Formation date
02122004
Fei number
510497554
Last transaction date
09252015
Formation jurisdiction
FL
Report year 1
2014
Report date 1
06112014
Report year 2
2014
Report date 2
06112014
Report year 3
2013
Report date 3
03072013

Names and reported roles

Company name
MUTUAL TRADING & EXPORT CORP

Addresses and locations

Principal address 1
8800 SW 63 CT
Principal city
PINECREST
Principal state
FL

Mailing information

Mailing address 1
8800 SW 63 CT
Mailing city
PINECREST
Mailing state
FL
Mailing postal code
33143

Reported officers

More than six officers
N
Officer 1 title
D
Officer 1 type
P
Officer 1 name
PEREZ DAVID E
Officer 1 address
8800 SW 63 CT
Officer 1 city
PINECREST
Officer 1 state
FL
Officer 1 postal code
33143
Officer 2 title
D
Officer 2 type
P
Officer 2 name
WEBEL MAURICIO
Officer 2 address
8800 SW 63 CT
Officer 2 city
PINECREST
Officer 2 state
FL
Officer 2 postal code
33143
Officer 3 title
DIR
Officer 3 type
P
Officer 3 name
PEREZ ARTURO E
Officer 3 address
8800 SW 63 CT
Officer 3 city
PINECREST
Officer 3 state
FL
Officer 3 postal code
33143
Officer 4 title
DIR
Officer 4 type
P
Officer 4 name
PEREZ MARIA C
Officer 4 address
8800 SW 63 CT
Officer 4 city
PINECREST
Officer 4 state
FL
Officer 4 postal code
33143

Registered agent information

Agent name
PEREZ DAVID
Agent type
P
Agent address
8800 SW 63 CT
Registered agent city
PINECREST
Registered agent state
FL
Agent postal code
33143

Download directory record (JSON)

All retained directory fields

Other reported details

Id
26182269
Slug
mutual-trading-export-corp-p04000028635
Entity type
Domestic Profit Corporation
Entity class
corp
Is foreign
0
Registry
FL
Doc number
P04000028635
Filed on
2004-02-12
Status
Inactive
Is active
0
Domicile
FL
Principals
[{"r":"D","n":"PEREZ DAVID E"},{"r":"D","n":"WEBEL MAURICIO"},{"r":"DIR","n":"PEREZ ARTURO E"},{"r":"DIR","n":"PEREZ MARIA C"}]
Status known
1
Observed at
2026-10-18T19:58:37.555691+00:00

Addresses and locations

State
FL
City slug
pinecrest
Address
8800 SW 63 CT, PINECREST, FL, 33143
Zip
33143
Location state
FL

Names and reported roles

Name
MUTUAL TRADING & EXPORT CORP
City name
PINECREST

Registered agent information

Agent name
PEREZ DAVID
Agent address
8800 SW 63 CT, PINECREST, FL, 33143

Correct or remove this record.

Other companies with PEREZ DAVID E

All filings reporting this name

BusinessCityTypeFiledStatus
3515 HOLDINGS LLCMiami, FL · ActiveMiami, FLLLCApr 7, 2022Active
1507 INVESTMENTS LLCMiami, FL · InactiveMiami, FLLLCNov 18, 2010Inactive
LIVE MEDIA, LLCPompano Beach, FL · InactivePompano Beach, FLLLCJul 30, 2018Inactive

Other companies with PEREZ ARTURO E

All filings reporting this name

BusinessCityTypeFiledStatus
CIGARRA EXPRESSIONS, LLCMiami, FL · InactiveMiami, FLLLCAug 28, 2009Inactive

Other companies with PEREZ DAVID E

All filings reporting this name

BusinessCityTypeFiledStatus
3515 HOLDINGS LLCMiami, FL · ActiveMiami, FLLLCApr 7, 2022Active
1507 INVESTMENTS LLCMiami, FL · InactiveMiami, FLLLCNov 18, 2010Inactive
LIVE MEDIA, LLCPompano Beach, FL · InactivePompano Beach, FLLLCJul 30, 2018Inactive

Other companies with PEREZ ARTURO E

All filings reporting this name

BusinessCityTypeFiledStatus
CIGARRA EXPRESSIONS, LLCMiami, FL · InactiveMiami, FLLLCAug 28, 2009Inactive

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