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PARAGUANA TRADING CORP. - Florida Company Profile

Company Details

Entity Name: PARAGUANA TRADING CORP.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

PARAGUANA 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: 16 Feb 2000 (25 years ago)
Date of dissolution: 15 Sep 2006 (18 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 15 Sep 2006 (18 years ago)
Document Number: P00000018187
FEI/EIN Number 650980619

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

Address: 16172 SW 8TH ST., PEMBROKE PINES, FL, 33027
Mail Address: 16172 SW 8TH ST., PEMBROKE PINES, FL, 33027
ZIP code: 33027
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
HURTADO JOSE President 16172 SW 8TH ST., PEMBROKE PINES, FL, 33027
HURTADO JOSE Secretary 16172 SW 8TH ST., PEMBROKE PINES, FL, 33027
HURTADO JOSE Agent 16172 SW 8TH ST., PEMBROKE PINES, FL, 33027

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2006-09-15 - -

Documents

Name Date
ANNUAL REPORT 2005-04-07
ANNUAL REPORT 2004-03-13
ANNUAL REPORT 2003-04-28
ANNUAL REPORT 2002-03-28
ANNUAL REPORT 2001-03-01
Domestic Profit 2000-02-16

Date of last update: 02 Mar 2025

Sources: Florida Department of State