| Entity Name: | PACIFIC PEARL TRADING CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
PACIFIC PEARL 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: | 21 Sep 1984 (41 years ago) |
| Date of dissolution: | 24 Sep 1999 (26 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 1999 (26 years ago) |
| Document Number: | M05499 |
| FEI/EIN Number |
592447169
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 10657 S.W. 79 TERRACE, MIAMI, FL, 33173 |
| Mail Address: | 10657 S.W. 79 TERRACE, MIAMI, FL, 33173 |
| ZIP code: | 33173 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| TUATY, VICTOR | President | 10657 SW 79 TERRACE, MIAMI, FL, 33173 |
| TUATY, VICTOR | Director | 10657 SW 79 TERRACE, MIAMI, FL, 33173 |
| BANDER, MICHAEL | Administrator | 444 BRICKELL AVE., MIAMI, FL, 33173 |
| PERLA TUATY | Vice President | 10657 S.W. 79 TERRACE, MIAMI, FL, 33173 |
| DAVID TUATY | Agent | 4735 W. FLAGLER ST., MIAMI, FL, 33134 |
| PERLA TUATY | Secretary | 10657 S.W. 79 TERRACE, MIAMI, FL, 33173 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1999-09-24 | - | - |
| REGISTERED AGENT NAME CHANGED | 1994-05-01 | DAVID TUATY | - |
| REGISTERED AGENT ADDRESS CHANGED | 1994-05-01 | 4735 W. FLAGLER ST., MIAMI, FL 33134 | - |
| CHANGE OF PRINCIPAL ADDRESS | 1989-06-30 | 10657 S.W. 79 TERRACE, MIAMI, FL 33173 | - |
| CHANGE OF MAILING ADDRESS | 1989-06-30 | 10657 S.W. 79 TERRACE, MIAMI, FL 33173 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 1998-04-22 |
| ANNUAL REPORT | 1997-04-30 |
| ANNUAL REPORT | 1996-04-24 |
| ANNUAL REPORT | 1995-05-12 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
