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PIONEER TRADING GROUP INC. - Florida Company Profile

Company Details

Entity Name: PIONEER TRADING GROUP INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

PIONEER TRADING GROUP 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: 30 Apr 2002 (23 years ago)
Date of dissolution: 15 Sep 2006 (19 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 15 Sep 2006 (19 years ago)
Document Number: P02000047190
FEI/EIN Number 010681132

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

Address: 800 BRICKELL AVE, 31205, MIAMI, FL, 33131
Mail Address: 1330 WEST AVE, #1211, MIAMI BEACH, FL, 33139
ZIP code: 33131
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SHVARTS ALEXANDER Vice President 1330 WEST AVE #1211, MIAMI BEACH, FL, 33139
BLEICHER GEORGE President 520 SE 5TH AVE #1612, FORT LAUDERDALE, FL, 33301
SHVARTS ALEXANDER Agent 3505 SOUTH OCEAN DRIVE, HOLLYWOOD, FL, 33019

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2006-09-15 - -
CHANGE OF MAILING ADDRESS 2005-05-12 800 BRICKELL AVE, 31205, MIAMI, FL 33131 -
CHANGE OF PRINCIPAL ADDRESS 2003-04-25 800 BRICKELL AVE, 31205, MIAMI, FL 33131 -

Documents

Name Date
ANNUAL REPORT 2005-05-12
ANNUAL REPORT 2004-03-01
ANNUAL REPORT 2003-04-25
Domestic Profit 2002-04-30

Date of last update: 01 Apr 2025

Sources: Florida Department of State