| Entity Name: | PUNJAB TRADING USA INC. |
| 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: | 15 Jun 2009 (16 years ago) |
| Branch of: | PUNJAB TRADING USA INC., NEW YORK (Company Number 3170514) |
| Date of dissolution: | 24 Sep 2010 (15 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2010 (15 years ago) |
| Document Number: | F09000002410 |
| Address: | 7665 LAS PALMAS WAY, JACKSONVILLE, FL, 32256 |
| Mail Address: | 7665 LAS PALMAS WAY, JACKSONVILLE, FL, 32256 |
| ZIP code: | 32256 |
| County: | Duval |
| Place of Formation: | NEW YORK |
| Name | Role | Address |
|---|---|---|
| VONNAHME MATTHEW J | President | 7665 LAS PALMAS WAY, JACKSONVILLE, FL, 32256 |
| VONNAHME MATTHEW J | Director | 7665 LAS PALMAS WAY, JACKSONVILLE, FL, 32256 |
| VONNAHME MATTHEW J | Agent | 7665 LAS PALMAS WAY, JACKSONVILLE, FL, 32256 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2010-09-24 | - | - |
| Name | Date |
|---|---|
| Foreign Profit | 2009-06-15 |
Date of last update: 01 May 2025
Sources: Florida Department of State
