| Entity Name: | PAULITRADE S/A EXPORTACAO E COMMERCIO |
| 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: | 10 Dec 1993 (31 years ago) |
| Date of dissolution: | 16 Oct 1998 (27 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 16 Oct 1998 (27 years ago) |
| Document Number: | F93000005608 |
| FEI/EIN Number |
650446771
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | ONE BISCAYNE TOWER, SUITE 3790, MIAMI, FL, 33131 |
| Mail Address: | ONE BISCAYNE TOWER, SUITE 3790, MIAMI, FL, 33131 |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Name | Role | Address |
|---|---|---|
| FIGUEIREDO ZILMA | Manager | ONE BISCAYNE TOWER, SUITE 3790, MIAMI, FL, 33131 |
| NETO JORGE CHAMMAS | President | ONE BISCAYNE TOWER, SUITE 3790, MIAMI, FL, 33131 |
| CARNEIRO DE CUNHA JOSE MARIA | Agent | 701 BRICKELL AVENUE, MIAMI, FL, 33131 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 1998-10-16 | - | - |
| REINSTATEMENT | 1997-01-15 | - | - |
| REVOKED FOR ANNUAL REPORT | 1996-08-23 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1996-01-15 | ONE BISCAYNE TOWER, SUITE 3790, MIAMI, FL 33131 | - |
| CHANGE OF MAILING ADDRESS | 1996-01-15 | ONE BISCAYNE TOWER, SUITE 3790, MIAMI, FL 33131 | - |
| REINSTATEMENT | 1995-01-10 | - | - |
| REVOKED FOR ANNUAL REPORT | 1994-08-26 | - | - |
| Name | Date |
|---|---|
| Reg. Agent Resignation | 2008-05-16 |
| ANNUAL REPORT | 1997-08-11 |
| REINSTATEMENT | 1997-01-15 |
Date of last update: 03 May 2025
Sources: Florida Department of State
