| Entity Name: | PENINSULAR TRADING COMPANY, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
PENINSULAR TRADING COMPANY, INC. is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act. |
| Status: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 01 Oct 1974 (51 years ago) |
| Date of dissolution: | 08 Dec 1980 (44 years ago) |
| Last Event: | INVOLUNTARILY DISSOLVED |
| Event Date Filed: | 08 Dec 1980 (44 years ago) |
| Document Number: | 458223 |
| FEI/EIN Number |
591597034
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 130 N.E. 40TH ST. NO.11, P.O. BOX 370367, MIAMI, FL, 33165 |
| Mail Address: | 130 N.E. 40TH ST. NO.11, P.O. BOX 370367, MIAMI, FL, 33165 |
| ZIP code: | 33165 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GONZALEZ, LUIS A. | President | 13240 S.W. 53 ST., MIAMI, FL |
| GONZALEZ, LUIS A. | Director | 13240 S.W. 53 ST., MIAMI, FL |
| SIBILA, ANTONIO GONZALEZ | Vice President | 9755 S.W. 24 ST.#C-131, MIAMI, FL |
| SIBILA, ANTONIO GONZALEZ | Director | 9755 S.W. 24 ST.#C-131, MIAMI, FL |
| MEDEROS, RAYMOND R. | Secretary | 9755 S.W. 24 ST.#C-131, MIAMI, FL |
| MEDEROS, RAYMOND R. | Director | 9755 S.W. 24 ST.#C-131, MIAMI, FL |
| CHARLES L. HUME, ESQ. | Agent | 25 W FLAGLER ST., MIAMI FLORIDA, 33130 |
| GONZALEZ, EFRAIN | Treasurer | 9755 S.W. 24 ST.#C-131, MIAMI, FL |
| GONZALEZ, EFRAIN | Director | 9755 S.W. 24 ST.#C-131, MIAMI, FL |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| INVOLUNTARILY DISSOLVED | 1980-12-08 | - | - |
| NAME CHANGE AMENDMENT | 1978-07-10 | PENINSULAR TRADING COMPANY, INC. | - |
| NAME CHANGE AMENDMENT | 1975-06-20 | SMS CORPORATION | - |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
