PANIOL TRADING CORP. - Florida Company Profile
| Entity Name: | PANIOL TRADING CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
PANIOL TRADING CORP. 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 Jul 1989 (36 years ago) |
| Date of dissolution: | 09 Oct 1992 (33 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 09 Oct 1992 (33 years ago) |
| Document Number: | L05280 |
| FEI/EIN Number |
650150954
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1038 SW 22ND ST, MIAMI, FL 33129-2714, P.O. BOX 142-043, CORAL GABLES, FL, 33315-2428 |
| Mail Address: | 1038 SW 22ND ST, MIAMI, FL 33129-2714, P.O. BOX 142-043, CORAL GABLES, FL, 33315-2428 |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MARCUCCI, MIGUEL | President | 1731 BEACON ST #803, BROOKLINE, MA |
| MARCUCCI, MIGUEL | Director | 1731 BEACON ST #803, BROOKLINE, MA |
| DE PINA, JORGE | Treasurer | TORRE CREMERCA PISO 9AVE, CARACAS, VENEZUELA |
| DE PINA, JORGE | Vice President | TORRE CREMERCA PISO 9AVE, CARACAS, VENEZUELA |
| FARRES, E.J. | Agent | 1038 SW 22ND ST, MIAMI, FL, 331299714 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1992-10-09 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1991-05-30 | 1038 SW 22ND ST, MIAMI, FL 33129-2714, P.O. BOX 142-043, CORAL GABLES, FL 33315-2428 | - |
| CHANGE OF MAILING ADDRESS | 1991-05-30 | 1038 SW 22ND ST, MIAMI, FL 33129-2714, P.O. BOX 142-043, CORAL GABLES, FL 33315-2428 | - |
| REGISTERED AGENT ADDRESS CHANGED | 1991-05-30 | 1038 SW 22ND ST, SUITE 301, MIAMI, FL 33129-9714 | - |
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Date of last update: 01 Jun 2025
Sources: Florida Department of State