| Entity Name: | SOUTH PACIFIC TRADING COMPANY |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SOUTH PACIFIC TRADING COMPANY 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: | 06 Nov 2001 (23 years ago) |
| Date of dissolution: | 18 May 2020 (5 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 18 May 2020 (5 years ago) |
| Document Number: | P01000107237 |
| FEI/EIN Number |
593755386
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 15340 CITRUS COUNTRY DRIVE, DADE CITY, FL, 33523, US |
| Mail Address: | 15340 CITRUS COUNTRY DRIVE, DADE CITY, FL, 33523, US |
| ZIP code: | 33523 |
| County: | Pasco |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| NICKLAUS GREGG | President | 4615 GULF BLVD, SAINT PETE BEACH, FL, 33706 |
| NICKLAUS GREGG | Director | 4615 GULF BLVD, SAINT PETE BEACH, FL, 33706 |
| NICKLAUS DEBORAH L | Secretary | 4615 GULF BLVD, SAINT PETE BEACH, FL, 33706 |
| NICKLAUS DEBORAH L | Director | 4615 GULF BLVD, SAINT PETE BEACH, FL, 33706 |
| NICKLAUS BALL LENNE | Vice President | 4615 GULF BLVD, SAINT PETE BEACH, FL, 33706 |
| NICKLAUS BALL LENNE | Director | 4615 GULF BLVD, SAINT PETE BEACH, FL, 33706 |
| HVAL VALERIE | Treasurer | 4615 GULF BLVD, SAINT PETE BEACH, FL, 33706 |
| HVAL VALERIE | Director | 4615 GULF BLVD, SAINT PETE BEACH, FL, 33706 |
| POWELL ANDY | Vice President | 15340 CITRUS COUNTRY DRIVE, DADE CITY, FL, 33523 |
| POWELL ANDY | Director | 15340 CITRUS COUNTRY DRIVE, DADE CITY, FL, 33523 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G12000046895 | CREATIVE WATER CONCEPTS | EXPIRED | 2012-06-08 | 2017-12-31 | - | 15052 RONNIE DRIVE,STE 100, DADE CITY, FL, 33523 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2020-05-18 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2017-04-04 | 4615 GULF BLVD, SUITE 119, SAINT PETE BEACH, FL 33706 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2014-03-18 | 15340 CITRUS COUNTRY DRIVE, DADE CITY, FL 33523 | - |
| CHANGE OF MAILING ADDRESS | 2014-03-18 | 15340 CITRUS COUNTRY DRIVE, DADE CITY, FL 33523 | - |
| REGISTERED AGENT NAME CHANGED | 2006-03-03 | NICKLAUS, DEBORAH L | - |
| NAME CHANGE AMENDMENT | 2006-01-05 | SOUTH PACIFIC TRADING COMPANY | - |
| NAME CHANGE AMENDMENT | 2002-01-22 | TAMANONI, INC. | - |
| Name | Date |
|---|---|
| Voluntary Dissolution | 2020-05-18 |
| ANNUAL REPORT | 2019-03-06 |
| ANNUAL REPORT | 2018-04-05 |
| ANNUAL REPORT | 2017-04-04 |
| ANNUAL REPORT | 2016-01-29 |
| ANNUAL REPORT | 2015-03-16 |
| ANNUAL REPORT | 2014-03-18 |
| ANNUAL REPORT | 2013-03-26 |
| ANNUAL REPORT | 2012-04-16 |
| ANNUAL REPORT | 2011-03-04 |
| USDOT Number | Carrier Operation | MCS-150 Form Date | MCS-150 Mileage | MCS-150 Year | Power Units | Drivers | Operation Classification | |||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 2300397 | Intrastate Non-Hazmat | 2014-05-08 | 82000 | 2013 | 1 | 1 | Auth. For Hire | |||||||||||||||||||||||||||||||||||||||||||||||||||
|
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| Total Number of Inspections for the measurement period (24 months) | 0 |
| Driver Fitness BASIC Serious Violation Indicator | No |
| Vehicle Maintenance BASIC Acute/Critical Indicator | No |
| Unsafe Driving BASIC Acute/Critical Indicator | No |
| Driver Fitness BASIC Roadside Performance measure value | 0 |
| Hours-of-Service (HOS) Compliance BASIC Roadside Performance measure value | 0 |
| Total Number of Driver Inspections for the measurment period | 0 |
| Vehicle Maintenance BASIC Roadside Performance measure value | 0 |
| Total Number of Vehicle Inspections for the measurement period | 0 |
| Controlled Substances and Alcohol BASIC Roadside Performance measure value | 0 |
| Unsafe Driving BASIC Roadside Performance Measure Value | 0 |
| Number of inspections with at least one Driver Fitness BASIC violation | 0 |
| Number of inspections with at least one Hours-of-Service BASIC violation | 0 |
| Total Number of Driver Inspections containing at least one Driver Out-of-Service Violation | 0 |
| Number of inspections with at least one Vehicle Maintenance BASIC violation | 0 |
| Total Number of Vehicle Inspections containing at least one Vehicle Out-of-Service violation | 0 |
| Number of inspections with at least one Controlled Substances and Alcohol BASIC violation | 0 |
| Number of inspections with at least one Unsafe Driving BASIC violation | 0 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
