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PUIG TRADING, INC. - Florida Company Profile

Company Details

Entity Name: PUIG TRADING, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

PUIG TRADING, 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: 19 Jul 1985 (40 years ago)
Date of dissolution: 04 Nov 1988 (36 years ago)
Last Event: INVOLUNTARILY DISSOLVED
Event Date Filed: 04 Nov 1988 (36 years ago)
Document Number: M18215
FEI/EIN Number 000000000

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

Address: 1100 W. 49 ST., PO BOX 3372, MIAMI FL., 330130372, HIALEAH, FL, 33012
Mail Address: 1100 W. 49 ST., PO BOX 3372, MIAMI FL., 330130372, HIALEAH, FL, 33012
ZIP code: 33012
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
PUIG, JUAN E. President 4791 W. 10 AVE., HIALEAH, FL
PUIG, JUAN E. Secretary 4791 W. 10 AVE., HIALEAH, FL
PUIG, JUAN E. Director 4791 W. 10 AVE., HIALEAH, FL
PUIG, JUAN E. Agent 1100 W. 49TH ST., HIALEAH, FL, 33012

Events

Event Type Filed Date Value Description
INVOLUNTARILY DISSOLVED 1988-11-04 - -
REGISTERED AGENT NAME CHANGED 1987-07-08 PUIG, JUAN E. -
REGISTERED AGENT ADDRESS CHANGED 1987-07-08 1100 W. 49TH ST., -, HIALEAH, FL 33012 -
NAME CHANGE AMENDMENT 1986-12-17 PUIG TRADING, INC. -
CHANGE OF PRINCIPAL ADDRESS 1986-06-04 1100 W. 49 ST., PO BOX 3372, MIAMI FL., 330130372, HIALEAH, FL 33012 -
CHANGE OF MAILING ADDRESS 1986-06-04 1100 W. 49 ST., PO BOX 3372, MIAMI FL., 330130372, HIALEAH, FL 33012 -

Date of last update: 02 Mar 2025

Sources: Florida Department of State