| Entity Name: | TRADING ANTONIO PAUCAR CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| 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: | 09 May 2005 (20 years ago) |
| Date of dissolution: | 15 Sep 2006 (19 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 15 Sep 2006 (19 years ago) |
| Document Number: | F05000002755 |
| FEI/EIN Number |
470938639
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5274 SW 145 AVENUE, MIAMI, FL, 33175 |
| Mail Address: | 8249 NW 36TH STREET, SUITE 210, MIAMI, FL, 33166 |
| ZIP code: | 33175 |
| County: | Miami-Dade |
| Place of Formation: | SOUTH DAKOTA |
| Name | Role | Address |
|---|---|---|
| PAUCAR ANTONIO | Chairman | 844-12TH STREET SW, HURON, SD, 57350 |
| PAUCAR ANTONIO | President | 844-12TH STREET SW, HURON, SD, 57350 |
| PAUCAR ANTONIO | Treasurer | 844-12TH STREET SW, HURON, SD, 57350 |
| WAHL NICOLE | Vice Chairman | 844-12TH STREET SW, HURON, SD, 57350 |
| WAHL NICOLE | Secretary | 844-12TH STREET SW, HURON, SD, 57350 |
| CAMONES MIGUEL A | Agent | 8249 NW 36TH STREET, SUITE 210, MIAMI, FL, 33166 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2006-09-15 | - | - |
| Name | Date |
|---|---|
| Foreign Profit | 2005-05-09 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
