| Entity Name: | PAUL INVEST AND TRADE CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
PAUL INVEST AND TRADE 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: | 12 Apr 2002 (23 years ago) |
| Date of dissolution: | 25 Sep 2015 (10 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2015 (10 years ago) |
| Document Number: | P02000039841 |
| FEI/EIN Number |
NOT APPLICABLE
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1000 ISLAND BLVD #1107, AVENTURA, FL, 33160 |
| Mail Address: | 1000 ISLAND BLVD #1107, AVENTURA, FL, 33160 |
| ZIP code: | 33160 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| KABABIE SACAL JAIME | Director | 1000 ISLAND BLVD #1107, AVENTURA, FL, 33160 |
| KABABIE SACAL RAFAEL | Director | 1000 ISLAND BLVD #1107, AVENTURA, FL, 33160 |
| KABABIE SACAL SALOMON | Director | 1000 ISLAND BLVD #1107, AVENTURA, FL, 33160 |
| KABABIE SACAL MOISES | Director | 1000 ISLAND BLVD #1107, AVENTURA, FL, 33160 |
| SACAL KABABIE PAULINA | Director | 1000 ISLAND BLVD #1107, AVENTURA, FL, 33160 |
| KABABIE SACAL JAIME | Agent | 1000 ISLAND BLVD #1107, AVENTURA, FL, 33160 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2015-09-25 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2014-03-24 |
| ANNUAL REPORT | 2013-04-23 |
| ANNUAL REPORT | 2012-04-12 |
| ANNUAL REPORT | 2011-03-27 |
| ANNUAL REPORT | 2010-04-13 |
| ANNUAL REPORT | 2009-04-16 |
| ANNUAL REPORT | 2009-04-15 |
| ANNUAL REPORT | 2008-04-28 |
| ANNUAL REPORT | 2007-02-21 |
| ANNUAL REPORT | 2006-04-19 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
