| Entity Name: | RUALCA TRADING COMPANY |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
RUALCA TRADING COMPANY 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: | 26 Feb 1990 (35 years ago) |
| Date of dissolution: | 30 Dec 1994 (30 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 30 Dec 1994 (30 years ago) |
| Document Number: | L52970 |
| FEI/EIN Number |
650253484
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | P.O. BOX 522237 (VLN0016), MIAMI, FL, 33152-2237 |
| Mail Address: | P.O. BOX 522237 (VLN0016), MIAMI, FL, 33152-2237 |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | - |
| PINOCHET, GABRIEL | Vice President | RUALCA-Z.I.M., VALENCIA, VENEZUELA |
| PINOCHET, GABRIEL | Manager | RUALCA-Z.I.M., VALENCIA, VENEZUELA |
| DE CASTRO, HERNANDO | Director | EDIFICIO AUTO-AGRO, PTE., CARACAS, VENEZUELA |
| AMODIO CARMELA | Secretary | RUALCA Z 1 M, VALENCIA, VE |
| PASQUIRER MARITZA | Treasurer | RUALCA-Z.I.M., VALENCIA, VENEZUELA |
| ZULIMA, EDGAR | Director | EDIFICIO BANAVEN 4 PISO, CARACAS, VENEZUELA |
| HINESTROSA, LUIS | Director | CENTRO PLAZA TORRE A, CARACAS, VENEZUELA |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 1994-12-30 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1992-07-17 | P.O. BOX 522237 (VLN0016), MIAMI, FL 33152-2237 | - |
| CHANGE OF MAILING ADDRESS | 1992-07-17 | P.O. BOX 522237 (VLN0016), MIAMI, FL 33152-2237 | - |
| REGISTERED AGENT ADDRESS CHANGED | 1992-07-17 | 1200 S PINE ISLAND RD, PLANTATION, FL 33324 | - |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
