PARIMEX TRADING, INC. - Florida Company Profile
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| Entity Name: | PARIMEX TRADING, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
PARIMEX TRADING, INC. 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: | 01 Jul 1986 (39 years ago) |
| Date of dissolution: | 19 Sep 2003 (22 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 19 Sep 2003 (22 years ago) |
| Document Number: | J21936 |
| FEI/EIN Number |
592687415
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7584 NW 70TH STREET, MIAMI, FL, 33166 |
| Mail Address: | 7584 NW 70TH STREET, MIAMI, FL, 33166 |
| ZIP code: | 33166 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CHERCHES RAQUEL | Manager | 1053 NE 204 TER, N. M. BEACH, FL, 33179 |
| CHERCHES, BENSION | Agent | 6423 COLLINS AVE., MIAMI BCH., FL, 33141 |
| CHERCHES, BENSION | President | 6423 COLLINS AVE., MIAMI BCH., FL |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2003-09-19 | - | - |
| REINSTATEMENT | 1992-04-15 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1992-04-15 | 7584 NW 70TH STREET, MIAMI, FL 33166 | - |
| CHANGE OF MAILING ADDRESS | 1992-04-15 | 7584 NW 70TH STREET, MIAMI, FL 33166 | - |
| REGISTERED AGENT ADDRESS CHANGED | 1992-04-15 | 6423 COLLINS AVE., MIAMI BCH., FL 33141 | - |
| INVOLUNTARILY DISSOLVED | 1989-10-13 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J04900008830 | LAPSED | 04-1961 CA 27 | CIRCUIT CT. OF MIAMI-DADE CTY | 2004-03-05 | 2009-04-02 | $86426.08 | COLONIAL BANK, N.A., 1200 BRICKELL AVE., SUITE 1270, MIAMI, FL 33131 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2002-02-13 |
| ANNUAL REPORT | 2001-08-07 |
| ANNUAL REPORT | 2000-09-07 |
| ANNUAL REPORT | 1999-01-22 |
| ANNUAL REPORT | 1998-01-21 |
| ANNUAL REPORT | 1997-04-14 |
| ANNUAL REPORT | 1996-02-22 |
| ANNUAL REPORT | 1995-05-01 |
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Date of last update: 02 Jun 2025
Sources: Florida Department of State