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PANEX INTERNATIONAL TRADING GROUP, INC. - Florida Company Profile

Company Details

Entity Name: PANEX INTERNATIONAL TRADING GROUP, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

PANEX INTERNATIONAL TRADING GROUP, 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: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 03 Jul 1990 (35 years ago)
Last Event: AMENDMENT
Event Date Filed: 07 Jan 1992 (33 years ago)
Document Number: L87786
FEI/EIN Number 650227543

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 1521 AGUA AVE, Coral Gables, FL, 33156, US
Mail Address: 1521 AGUA AVE, Coral Gables, FL, 33156, US
ZIP code: 33156
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ROUSSEAU, STEPHEN O. Secretary 1521 AGUA AV, CORAL GABLES, FL, 33156
ROUSSEAU, STEPHEN O. Director 1521 AGUA AV, CORAL GABLES, FL, 33156
ROUSSEAU, STEPHEN O. Agent 1521 AGUA AV, CORAL GABLES, FL, 33156
ROUSSEAU, STEPHEN O. President 1521 AGUA AV, CORAL GABLES, FL, 33156
ROUSSEU, NICOLA Vice President 1521 AGUA AV, CORAL GABLES, FL, 33156
ROUSSEU, NICOLA Director 1521 AGUA AV, CORAL GABLES, FL, 33156

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2022-01-24 1521 AGUA AVE, Coral Gables, FL 33156 -
CHANGE OF MAILING ADDRESS 2022-01-24 1521 AGUA AVE, Coral Gables, FL 33156 -
REGISTERED AGENT ADDRESS CHANGED 2007-02-19 1521 AGUA AV, CORAL GABLES, FL 33156 -
AMENDMENT 1992-01-07 - -
REINSTATEMENT 1991-11-21 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 1991-10-11 - -
AMENDMENT 1991-04-11 - -

Documents

Name Date
ANNUAL REPORT 2025-01-21
ANNUAL REPORT 2024-01-31
ANNUAL REPORT 2023-01-27
ANNUAL REPORT 2022-01-24
ANNUAL REPORT 2021-02-01
ANNUAL REPORT 2020-04-21
ANNUAL REPORT 2019-02-07
ANNUAL REPORT 2018-03-08
ANNUAL REPORT 2017-01-10
ANNUAL REPORT 2016-01-27

Date of last update: 02 Apr 2025

Sources: Florida Department of State