| Entity Name: | PHILIP TRADING INTERNATIONAL, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Profit Corporation |
| Status: | Active |
| Date Filed: | 17 Apr 1980 (45 years ago) |
| Last Event: | NAME CHANGE AMENDMENT |
| Event Date Filed: | 31 Mar 1981 (44 years ago) |
| Document Number: | 661912 |
| FEI/EIN Number | 59-1990020 |
| Address: | 1300 S.W. 22ND STREET, SUITE 205, MIAMI, FL 33145 |
| Mail Address: | P.O. BOX 330-776, COCONUT GROVE, FL 33233 |
| ZIP code: | 33145 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CABAN, MARIA J | Agent | 1632 S. BAYSHORE COURT, PENTHOUSE 2, MIAMI, FL 33133 |
| Name | Role | Address |
|---|---|---|
| CABAN, MARIA J | Director | P.O. BOX 330-776, COCONUT GROVE, FL 33233 |
| CABAN, Sean | Director | PO BOX 330-776, COCONUT GROVE, FL 33233 |
| Name | Role | Address |
|---|---|---|
| CABAN, MARIA J | President | P.O. BOX 330-776, COCONUT GROVE, FL 33233 |
| Name | Role | Address |
|---|---|---|
| CABAN, Sean | Secretary | PO BOX 330-776, COCONUT GROVE, FL 33233 |
| Name | Role | Address |
|---|---|---|
| CABAN, KIM M | Vice President | P.O. BOX 330-776, COCONUT GROVE, FL 33233 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2021-02-04 | CABAN, MARIA J | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2010-01-07 | 1300 S.W. 22ND STREET, SUITE 205, MIAMI, FL 33145 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2009-01-05 | 1632 S. BAYSHORE COURT, PENTHOUSE 2, MIAMI, FL 33133 | No data |
| CHANGE OF MAILING ADDRESS | 2004-01-21 | 1300 S.W. 22ND STREET, SUITE 205, MIAMI, FL 33145 | No data |
| NAME CHANGE AMENDMENT | 1981-03-31 | PHILIP TRADING INTERNATIONAL, INC. | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-01-29 |
| ANNUAL REPORT | 2023-01-17 |
| ANNUAL REPORT | 2022-01-19 |
| ANNUAL REPORT | 2021-02-04 |
| ANNUAL REPORT | 2020-01-16 |
| ANNUAL REPORT | 2019-02-20 |
| ANNUAL REPORT | 2018-01-15 |
| ANNUAL REPORT | 2017-02-08 |
| ANNUAL REPORT | 2016-01-22 |
| ANNUAL REPORT | 2015-01-20 |
Date of last update: 05 Feb 2025
Sources: Florida Department of State
