Search icon

PACIFIC TRADING OVERSEAS CORPORATION - Florida Company Profile

Company Details

Entity Name: PACIFIC TRADING OVERSEAS CORPORATION
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

PACIFIC TRADING OVERSEAS CORPORATION is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act.

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: 28 Oct 1982 (42 years ago)
Date of dissolution: 23 Aug 1996 (29 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 23 Aug 1996 (29 years ago)
Document Number: G10293
FEI/EIN Number 592488830

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 1390 BRICKELL AVE., 240, MIAMI, FL, 33131, US
Mail Address: 1390 BRICKELL AVE., 240, MIAMI, FL, 33131, US
ZIP code: 33131
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MASSUH, JOSE M. President 520 BRICKELL KEY DRIVE, MIAMI, FL 00000
ALVARADO, SONNIA Treasurer 520 BRICKELL KEY DRIVE, MIAMI, FL
MASSUH, JOSE MIGUEL JR. Vice President 520 BRICKELL KEY DRIVE, MIAMI, FL 00000
OUAKNINE NIURKA Director 1390 BRICKELL AVE, MIAMI, FL
MASSUH JOSE M. Agent 1390 BRICKELL AVE., MIAMI, FL, 33131

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 1996-08-23 - -
REGISTERED AGENT ADDRESS CHANGED 1993-04-19 1390 BRICKELL AVE., SUITE 240, MIAMI, FL 33131 -
CHANGE OF PRINCIPAL ADDRESS 1993-04-19 1390 BRICKELL AVE., 240, MIAMI, FL 33131 -
CHANGE OF MAILING ADDRESS 1993-04-19 1390 BRICKELL AVE., 240, MIAMI, FL 33131 -
REGISTERED AGENT NAME CHANGED 1993-04-19 MASSUH, JOSE M. -
NAME CHANGE AMENDMENT 1989-02-01 PACIFIC TRADING OVERSEAS CORPORATION -
REINSTATEMENT 1986-08-27 - -
INVOLUNTARILY DISSOLVED 1984-11-21 - -

Documents

Name Date
ANNUAL REPORT 1995-05-01

Date of last update: 01 Mar 2025

Sources: Florida Department of State