| Entity Name: | HARMONY TRADING AND SERVICES COMPANY |
| 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: | 12 Sep 1994 (31 years ago) |
| Date of dissolution: | 16 May 1996 (29 years ago) |
| Last Event: | WITHDRAWAL |
| Event Date Filed: | 16 May 1996 (29 years ago) |
| Document Number: | F94000004707 |
| FEI/EIN Number |
980089134
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | WEST WIND BLDG, 3RD FLOOR, PO BOX 856, GRAND CAYMAN/BRIT. W. INDIES |
| Mail Address: | 425 SIXTH AVENUE, ALCOA BUILDING, PITTSBURGH, PA, 15219-1850 |
| Name | Role | Address |
|---|---|---|
| MUZZI RODRIGO T | Director | AV. MARIA COELHO AGUIAR,215-BLOCO C 40 AND, 05804-900 SAO PAULO SP BRAZL |
| ADAMS W.J. P | Officer | 1501 ALCOA BUILDING, PITTSBURGH, PA |
| AZEVEDO ADJARMA | Director | AV. MARIA COELHO AGUIAR,215-BLOCO C 40 AND, 05804-900 SAO PAULO SP BRAZL |
| FILHO FAUSTO P | President | AV. MARIA COELHO AGUIAR,215-BLOCO C 40 AND, 05804-900 SAO PAULO SP BRAZL |
| FILHO FAUSTO P | Director | AV. MARIA COELHO AGUIAR,215-BLOCO C 40 AND, 05804-900 SAO PAULO SP BRAZL |
| PERIQUITO PAULO F | Director | AV. MARIA COELHO AGUIAR,215-BLOCO C 40 AND, 05804-900 SAO PAULO SP BRAZL |
| BURKE L.B. | Officer | 1501 ALCOA BUILDING, PITTSBURGH, PA |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| WITHDRAWAL | 1996-05-16 | - | - |
| CHANGE OF MAILING ADDRESS | 1996-05-16 | WEST WIND BLDG, 3RD FLOOR, PO BOX 856, GRAND CAYMAN/BRIT. W. INDIES | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 1996-05-01 |
| ANNUAL REPORT | 1995-04-20 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
