| 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 |
| 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 |
| 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 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 1995-05-01 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
