| Entity Name: | PERMASI TRADING CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
PERMASI TRADING CORPORATION 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: | 15 Jun 1977 (48 years ago) |
| Date of dissolution: | 04 Nov 1988 (36 years ago) |
| Last Event: | INVOLUNTARILY DISSOLVED |
| Event Date Filed: | 04 Nov 1988 (36 years ago) |
| Document Number: | 540528 |
| FEI/EIN Number |
591759733
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 11400 N. KENDALL DR., 213, PO BOX 560397, MIAMI, FL, 33156 |
| Mail Address: | 11400 N. KENDALL DR., 213, PO BOX 560397, MIAMI, FL, 33156 |
| ZIP code: | 33156 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CADICO MANAGEMENT COMPANY | Agent | - |
| BATISTA, PEDRO SICILIA | President | 11301 SW 25TH TERRACE, MIAMI, FL |
| BATISTA, PEDRO SICILIA | Director | 11301 SW 25TH TERRACE, MIAMI, FL |
| SICILIA, GELASIO | Secretary | 11301 SW 25TH TERRACE, MIAMI, FL |
| SICILIA, GELASIO | Vice President | 11301 SW 25TH TERRACE, MIAMI, FL |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| INVOLUNTARILY DISSOLVED | 1988-11-04 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1987-03-27 | 11400 N. KENDALL DR., 213, PO BOX 560397, MIAMI, FL 33156 | - |
| CHANGE OF MAILING ADDRESS | 1987-03-27 | 11400 N. KENDALL DR., 213, PO BOX 560397, MIAMI, FL 33156 | - |
| REGISTERED AGENT NAME CHANGED | 1987-03-27 | CADICO MANAGEMENT COMPANY | - |
| REGISTERED AGENT ADDRESS CHANGED | 1987-03-27 | 11400 N. KENDALL DR., SUITE 213, MIAMI, FL 33176 | - |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
