| Entity Name: | PHUKET TRADING, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
PHUKET 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: | 08 Aug 2001 (24 years ago) |
| Date of dissolution: | 14 Sep 2007 (18 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 14 Sep 2007 (18 years ago) |
| Document Number: | P01000078073 |
| FEI/EIN Number |
651130917
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 13080 S.W 85TH AVENUE ROAD, MIAMI, FL, 33156 |
| Mail Address: | 13080 S.W 85TH AVENUE ROAD, MIAMI, FL, 33156 |
| ZIP code: | 33156 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| COWAN GREGORY | Director | 13080 S.W 85TH AVENUE ROAD, MIAMI, FL, 33156 |
| JEFFREY BARMEN | Agent | 13080 SW 85TH AVENUE ROAD, MIAMI, FL, 33156 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | - | - |
| REGISTERED AGENT NAME CHANGED | 2006-09-11 | JEFFREY, BARMEN | - |
| REGISTERED AGENT ADDRESS CHANGED | 2006-09-11 | 13080 SW 85TH AVENUE ROAD, MIAMI, FL 33156 | - |
| CANCEL ADM DISS/REV | 2005-01-20 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2004-10-01 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J07000305444 | LAPSED | 07-16354 CA22 | MIAMI-DADE | 2007-09-17 | 2012-09-20 | $6,863.84 | ALL DIGITAL PRINTING CORP., C/O JORGE L. FORS P.A., 1108 PONCE DE LEON BLVD, CORAL GABLES, FL 33134 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2006-09-11 |
| REINSTATEMENT | 2005-01-20 |
| ANNUAL REPORT | 2003-05-07 |
| ANNUAL REPORT | 2002-05-28 |
| Domestic Profit | 2001-08-08 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
