| Entity Name: | PRINCIPAL TRADE AND INVESTMENTS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
PRINCIPAL TRADE AND INVESTMENTS, 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: | 20 Jul 1988 (37 years ago) |
| Date of dissolution: | 01 Oct 2004 (20 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 01 Oct 2004 (20 years ago) |
| Document Number: | K28917 |
| FEI/EIN Number |
650107728
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 773 WOODCREST ROAD, KEY BISCAYNE, FL, 33149, US |
| Mail Address: | 773 WOODCREST ROAD, KEY BISCAYNE, FL, 33149, US |
| ZIP code: | 33149 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LUIS CHICO CORPORATION | Agent | - |
| CHICO, LUIS | Director | 773 WOODCREST RD., KEY BISCAYNE, FL, 33149 |
| CHICO, LUIS | President | 773 WOODCREST RD., KEY BISCAYNE, FL, 33149 |
| CHICO, LUIS | Secretary | 773 WOODCREST RD., KEY BISCAYNE, FL, 33149 |
| CHICO, LUIS | Treasurer | 773 WOODCREST RD., KEY BISCAYNE, FL, 33149 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2004-10-01 | - | - |
| REGISTERED AGENT NAME CHANGED | 1998-10-07 | LUIS CHICO | - |
| REGISTERED AGENT ADDRESS CHANGED | 1998-10-07 | 773 WOODCREST RD, KEY BISCAYNE, FL 33149 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2003-04-30 |
| ANNUAL REPORT | 1999-02-20 |
| ANNUAL REPORT | 1998-10-07 |
| ANNUAL REPORT | 1997-01-27 |
| ANNUAL REPORT | 1996-05-21 |
| ANNUAL REPORT | 1995-04-20 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
