| Entity Name: | PCI TRADING, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
PCI 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: | 01 Oct 2001 (24 years ago) |
| Date of dissolution: | 01 Oct 2004 (21 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 01 Oct 2004 (21 years ago) |
| Document Number: | P01000095438 |
| FEI/EIN Number |
593756997
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 224 ARANDA ST NE, ST PETERSBURG, FL, 33704 |
| Mail Address: | 224 ARANDA ST NE, ST PETERSBURG, FL, 33704 |
| ZIP code: | 33704 |
| County: | Pinellas |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PERAZA SUZETTE M | Director | 224 ARANDA ST NE, ST PETERSBURG, FL, 33704 |
| PERAZA SUZETTE M | President | 224 ARANDA ST NE, ST PETERSBURG, FL, 33704 |
| LEWIS SAM | Director | 224 ARANDA ST NE, ST PETERSBURG, FL, 33704 |
| LEWIS SAM | Agent | 224 ARANDA ST NE, ST PETERSBURG, FL, 33704 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2004-10-01 | - | - |
| REINSTATEMENT | 2003-01-08 | - | - |
| REGISTERED AGENT NAME CHANGED | 2003-01-08 | LEWIS, SAM | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2002-10-04 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2003-01-08 |
| Domestic Profit | 2001-10-01 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
