| Entity Name: | PINACLE TRADING CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 13 Jan 2003 (22 years ago) |
| Date of dissolution: | 23 Sep 2011 (13 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2011 (13 years ago) |
| Document Number: | P03000004251 |
| FEI/EIN Number | 020665703 |
| Address: | 9649 NW 33RD STREET, DORAL, FL, 33172 |
| Mail Address: | 9649 NW 33RD STREET, DORAL, FL, 33172 |
| ZIP code: | 33172 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| RAMIREZ MARCO A | Agent | 11437 NW 34 STREET, MIAMI, FL, 33178 |
| Name | Role | Address |
|---|---|---|
| RAMIREZ MARCO A | President | 9649 NW 33 STREET, DORAL, FL, 33172 |
| Name | Role | Address |
|---|---|---|
| RAMIREZ MARCO A | Vice President | 9649 NW 33 STREET, DORAL, FL, 33172 |
| Name | Role | Address |
|---|---|---|
| RAMIREZ MARCO A | Secretary | 9649 NW 33 STREET, DORAL, FL, 33172 |
| Name | Role | Address |
|---|---|---|
| RAMIREZ MARCO A | Treasurer | 9649 NW 33 STREET, DORAL, FL, 33172 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2011-09-23 | No data | No data |
| AMENDMENT | 2008-10-21 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2008-01-24 | 9649 NW 33RD STREET, DORAL, FL 33172 | No data |
| CHANGE OF MAILING ADDRESS | 2008-01-24 | 9649 NW 33RD STREET, DORAL, FL 33172 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2007-01-08 | 11437 NW 34 STREET, MIAMI, FL 33178 | No data |
| AMENDMENT | 2006-07-19 | No data | No data |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J12000527948 | LAPSED | 2012-2525-CA-42 | 11TH JUD CIR DADE COUNTY FL | 2012-07-05 | 2017-07-27 | $30,016.00 | CREDIT COUNSEL, INC., 1400 N.E. MIAMI GARDENS DRIVE, #216, MIAMI, FL 33179 |
| J11000791702 | LAPSED | 11-9073 CA 27 | 11TH CIRCUIT FOR MIAMI-DADE | 2011-12-07 | 2016-12-07 | $794,696.79 | JGB BANK, N.A., 8200 NW 33 STREET, SUITE 400, MIAMI, FL 33122 |
| J11000593280 | LAPSED | 10-58968 CA03 | 11TH JUDICIAL CIRCUIT | 2011-08-24 | 2016-09-14 | $436,535.25 | SOFTWARE BROKERS OF AMERICA, INC, 3505 NW 107 AVENUE, MIAMI, FL 33178 |
| J11000344668 | LAPSED | 11-07070 CA 15 | MIAMI-DADE CTY. CIR. CT. | 2011-05-18 | 2016-06-14 | $173,997.74 | TONER CARTRIDGE RECHARGE, INC., 2500 NW 79 AVENUE STE. 184, DORAL, FL 33122 |
| J11000181441 | LAPSED | 10-24284 | US DISTRICT, SOUTHERN DISTRICT | 2011-03-10 | 2016-03-24 | $406,006.00 | NORTHWEST SAVINGS BANK, 100 LIBERTY STREET, WARREN, PENNSYLVANIA 16365 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2010-04-22 |
| ANNUAL REPORT | 2009-04-19 |
| Amendment | 2008-10-21 |
| ANNUAL REPORT | 2008-01-24 |
| ANNUAL REPORT | 2007-01-08 |
| Amendment | 2006-07-19 |
| ANNUAL REPORT | 2006-05-30 |
| ANNUAL REPORT | 2005-01-28 |
| ANNUAL REPORT | 2004-07-23 |
| Domestic Profit | 2003-01-13 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
