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Details may be incomplete or outdated.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
- PEREZ DAVID E
- Director
- WEBEL MAURICIO
- officer 3
- PEREZ ARTURO E
- 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
Same registered agent
| Business | Type | Filed |
|---|---|---|
| PREFERRED AIR CONDITIONING OF SWFL LLC | LLC | Nov 12, 2024 |
| COASTAL RETREAT RENTALS, LLC | LLC | Sep 10, 2024 |
| WALA WATCHES LLC | LLC | Apr 3, 2025 |
| HYPHA SEARCH LLC | LLC | Jan 8, 2025 |
| 3050 SW 139 INVESTMENT, LLC | LLC | Mar 10, 2022 |
| ATKA GROUP LLC | LLC | Jul 11, 2016 |
| FINE FINISHED DOORS, INC | Corporation | Apr 30, 2004 |
| STILO KICKZ LLC | LLC | Aug 15, 2024 |
| DAVID PEREZ CORPORATION | Corporation | Mar 27, 2013 |
| KING'S HIGHWAY LLC | LLC | Mar 20, 2018 |
Other companies with PEREZ DAVID E
All filings reporting this name
| Business | Type | Filed |
|---|---|---|
| 3515 HOLDINGS LLC | LLC | Apr 7, 2022 |
| 1507 INVESTMENTS LLC | LLC | Nov 18, 2010 |
| LIVE MEDIA, LLC | LLC | Jul 30, 2018 |
Other companies with PEREZ ARTURO E
All filings reporting this name
| Business | Type | Filed |
|---|---|---|
| CIGARRA EXPRESSIONS, LLC | LLC | Aug 28, 2009 |
Other companies with PEREZ MARIA C
All filings reporting this name
| Business | Type | Filed |
|---|---|---|
| INTERNATIONAL TRADE SUPPLIES, LLC | LLC | Jul 25, 2017 |
| VC TRAVEL EXPRESS LLC | LLC | Jul 11, 2022 |
| MOBO 4 P LLC | LLC | Feb 23, 2022 |
| IMPORTADORA BRC LLC | LLC | Feb 17, 2025 |
| CABRERA GRANITE INC | Corporation | Oct 16, 2017 |
| THE TOWER OF DREAMS, LLC | LLC | Nov 12, 2013 |
| DISCOVERERS LEARNING ACADEMY, INC | Corporation | Aug 4, 2020 |
| DOGGIE DAYS MIAMI INC | Corporation | Dec 21, 2022 |
| MUZU, LLC. | LLC | Oct 28, 2022 |
| 3515 HOLDINGS LLC | LLC | Apr 7, 2022 |
Other companies with PEREZ DAVID E
All filings reporting this name
| Business | Type | Filed |
|---|---|---|
| 3515 HOLDINGS LLC | LLC | Apr 7, 2022 |
| 1507 INVESTMENTS LLC | LLC | Nov 18, 2010 |
| LIVE MEDIA, LLC | LLC | Jul 30, 2018 |
Other companies with PEREZ ARTURO E
All filings reporting this name
| Business | Type | Filed |
|---|---|---|
| CIGARRA EXPRESSIONS, LLC | LLC | Aug 28, 2009 |
Other companies with PEREZ MARIA C
All filings reporting this name
| Business | Type | Filed |
|---|---|---|
| INTERNATIONAL TRADE SUPPLIES, LLC | LLC | Jul 25, 2017 |
| VC TRAVEL EXPRESS LLC | LLC | Jul 11, 2022 |
| MOBO 4 P LLC | LLC | Feb 23, 2022 |
| IMPORTADORA BRC LLC | LLC | Feb 17, 2025 |
| CABRERA GRANITE INC | Corporation | Oct 16, 2017 |
| THE TOWER OF DREAMS, LLC | LLC | Nov 12, 2013 |
| DISCOVERERS LEARNING ACADEMY, INC | Corporation | Aug 4, 2020 |
| DOGGIE DAYS MIAMI INC | Corporation | Dec 21, 2022 |
| MUZU, LLC. | LLC | Oct 28, 2022 |
| 3515 HOLDINGS LLC | LLC | Apr 7, 2022 |
Also in 33143
| Business | Type | Filed |
|---|---|---|
| LAM TRADING CA LLC | LLC | Jul 31, 2023 |
| GC AMEN CORP. | Corporation | Oct 14, 2025 |
| MONTBECK GROUP LLC | LLC | Aug 23, 2024 |
| CHARVETT CORP | Corporation | Jun 28, 2022 |
| PH CAPITAL PARTNERS LLC | LLC | Aug 6, 2020 |
| YOGA & ADVENTURES WORLDWIDE, LLC | LLC | Aug 21, 2017 |
| KARVO CARBON LLC | LLC | May 8, 2025 |
| 336 CHESSY, LLC | LLC | Oct 28, 2025 |
| SGBC MANAGEMENT LLC | LLC | Oct 28, 2025 |
| SANTO'S ICE CREAM LLC | LLC | Oct 22, 2025 |
Filed in Pinecrest around the same time
All Pinecrest filings →| Business | Type | Filed |
|---|---|---|
| RAUL P. OLAZABAL, M.D., P.C. | Corporation | Feb 11, 2004 |
| LUSARD INVESTMENTS, INC. | Corporation | Feb 10, 2004 |
| EXECUTIVE JUDGEMENT RECOVERY SERVICES, INC. | Corporation | Feb 6, 2004 |
| CITY ONE LENDING GROUP & INVESTORS, INC. | Corporation | Feb 4, 2004 |
| WISPERWOOD HOLDINGS, LLC | LLC | Jan 28, 2004 |
| CONDOMINIUM CONSULTING SERVICES, INC. | Corporation | Jan 28, 2004 |
| WTR CONSULTING, INC | Corporation | Jan 22, 2004 |
| CREPES DE PARIS, INC. | Corporation | Jan 22, 2004 |