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PANEX TRADING CORP. - Florida Company Profile

Company Details

Entity Name: PANEX TRADING CORP.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

PANEX TRADING CORP. 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: 19 Oct 1976 (48 years ago)
Date of dissolution: 01 Dec 1977 (47 years ago)
Last Event: CANCEL FOR NON-PAYMENT
Event Date Filed: 01 Dec 1977 (47 years ago)
Document Number: 514280
FEI/EIN Number 000000000

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 101 EAST FLAGLER ST., 801 DADE FEDERAL BLDG., MIAMI, FL, 33131
Mail Address: 101 EAST FLAGLER ST., 801 DADE FEDERAL BLDG., MIAMI, FL, 33131
ZIP code: 33131
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
RETTER, DANIEL President 101 E. FLAGLER ST., MIAMI FL
RETTER, DANIEL Director 101 E. FLAGLER ST., MIAMI FL
VALVERDE, EDUARDO Vice President 101 E. FLAGLER ST., MIAMI FL
VALVERDE, EDUARDO Director 101 E. FLAGLER ST., MIAMI FL
HALBERSTEIN, ALEX Secretary 101 E. FLAGLER ST., MIAMI FL
HALBERSTEIN, ALEX Director 101 E. FLAGLER ST., MIAMI FL
RETTER, DANIEL ESQ. Agent 101 EAST FLAGLER ST., MIAMI, FL, 33131

Events

Event Type Filed Date Value Description
CANCEL FOR NON-PAYMENT 1977-12-01 - -

Date of last update: 01 Mar 2025

Sources: Florida Department of State