MONDIAL TRADE INTERNATIONAL, INC. is a Florida corporation, registered on January 3, 1989. It is based at 11430 SW 32 ST, MIAMI, FL, 33165. The company has since been marked inactive on the Florida register, is registered under company number K56757 and carries EIN 000000000. Its officers and directors on record include FINAZZO, CLAUDIO P, NEGRI, JUAN LUCAS F, FINAZZO, BENEDETTO, among 5 on file. Public records for the company include 1 SoS registration. Every fact here is republished from an official public register and traces back to a primary source document.
| Legal entity name | MONDIAL TRADE INTERNATIONAL, INC. |
|---|---|
| Principal address | 11430 SW 32 STMIAMI33165FLUnited States |
| Registration state | Florida |
| Status | Inactive |
| Registered | 3 January 1989 (over 37 years ago) |
| Officers & directors | FINAZZO, CLAUDIO P, officer, directorNEGRI, JUAN LUCAS F, directorFINAZZO, BENEDETTO, director, officer |
| Entity type | Corporation |
| Standing | not compliant |
| Company number | K56757 |
| EIN | 000000000 |
|---|
| Employees (modeled) | ≈888 employees2007 |
|---|
| Registered agent | FINAZZO, BENEDETTO |
|---|
| Source registry | Florida Division of Corporations · updated 10 August 2026 |
|---|
| Public records | 1 SoS registration |
|---|
Direct email, phone, website, address and the contact person are unlocked with a Pro subscription. Create an account to reveal them.
| Est. revenue (modeled) | $332.6M2007 |
|---|
| State | Business name | Filed | Registered agent | Officers | Status | |
|---|---|---|---|---|---|---|
| FloridaTHIS | MONDIAL TRADE INTERNATIONAL, INC. | 1989-01-03 | FINAZZO, BENEDETTO | FINAZZO, CLAUDIO POfficer, DirectorNEGRI, JUAN LUCAS FDirector1 more | Inactive | |
Filing ID K56757 Jurisdiction Domestic · Corporation Principal address 11430 SW 32 ST, MIAMI, FL, 33165 Registered agent FINAZZO, BENEDETTO11430 SW 32 ST, MIAMI, FL, 33165 Officers FINAZZO, CLAUDIO POfficer, Director NEGRI, JUAN LUCAS FDirector FINAZZO, BENEDETTODirector, Officer | ||||||
Companies and people linked to MONDIAL TRADE INTERNATIONAL, INC. in the state registers through shared officers, a shared registered agent, shared filing contacts or a shared address. Service companies file for many unrelated businesses — a shared agent, address or contact alone does not prove affiliation.
company person group former role
Browse the indexed registries by state, or look up any debtor name free, at UCC lien search.
Employee-benefit plan filings by MONDIAL TRADE INTERNATIONAL, INC. with the Department of Labor. Employee and revenue figures are modeled estimates derived from retirement-plan participant counts and industry ratios — not official headcount or reported revenue.
| Retirement plan assets | $969.2M |
|---|---|
| Benefit plans | 401(k) plan on file |
| Filing history | 10 plan years filed, 1999–2008 |
| Sponsor EIN | 00-0000000 |
| Plan year | Employees (est.) | Participants | Plan assets | Revenue (est.) | 401(k) | |
|---|---|---|---|---|---|---|
| 2008 | — | — | $969.2M | — | Unknown | |
| 2007 | ≈888 | 652 (799 active) | $140,795 | $332.6M | 401(k) | |
| 2006 | ≈163 | 149 (147 active) | $55.3M | $5.1M | 401(k) | |
| 2005 | ≈163 | 152 (147 active) | — | $63.6M | Pension | |
| 2004 | ≈397 | 5,457 (357 active) | — | $66.6M | Pension | |
| 2003 | ≈637 | 560 (573 active) | — | $47.4M | 401(k) | |
| 2002 | ≈494 | 258 (445 active) | $75,806 | $12.7M | Pension | |
| 2001 | ≈471 | 400 (424 active) | $201,764 | $10.1M | 401(k) | |
| 2000 | ≈5,270 | 4,740 (4,740 active) | $86.5M | $138.3M | 401(k) | |
| 1999 | ≈1,740 | 520 (1,569 active) | $18.8M | $35.1M | 401(k) | |
Federal court records load when you reach this section.
Companies adjacent to MONDIAL TRADE INTERNATIONAL, INC. in the Florida Secretary of State register, in alphabetical order.
Netstate aggregates public records from federal, state and municipal sources; records are matched to this company by its registered legal names. Latest source snapshot 2026-08-12. Document getpalm-companies/8292-2432-4388.