PINACLE TRADING CORP. - Florida Company Profile

Company Details

Entity Name:	PINACLE TRADING CORP.
Jurisdiction:	FLORIDA
Filing Type:	Domestic Profit PINACLE TRADING 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:	13 Jan 2003 (22 years ago)
Date of dissolution:	23 Sep 2011 (14 years ago)
Last Event:	ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed:	23 Sep 2011 (14 years ago)
Document Number:	P03000004251
FEI/EIN Number	020665703 Federal Employer Identification (FEI) Number assigned by the IRS.
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

Event Type	Filed Date	Value	Description
ADMIN DISSOLUTION FOR ANNUAL REPORT	2011-09-23	-	-
AMENDMENT	2008-10-21	-	-
CHANGE OF PRINCIPAL ADDRESS	2008-01-24	9649 NW 33RD STREET, DORAL, FL 33172	-
CHANGE OF MAILING ADDRESS	2008-01-24	9649 NW 33RD STREET, DORAL, FL 33172	-
REGISTERED AGENT ADDRESS CHANGED	2007-01-08	11437 NW 34 STREET, MIAMI, FL 33178	-
AMENDMENT	2006-07-19	-	-

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

FAIN

Awarding Agency

Assistance Listings

Start Date

End Date

Description

09462969ST0001

Export-Import Bank of the United States

31.007 - EXPORT - LOAN GUARANTEE/INSURED LOANS

2009-11-01

2010-11-01

EXPORT INSURANCE COVERED PRODUCTS: STATIONERY AND OFFICE SUPPLIES MERCHANT WHOLESALE

Recipient	PINACLE TRADING CORPORATION
Recipient Name Raw	PINACLE TRADING CORPORATION
Recipient DUNS	128436776
Recipient Address	9649 NW 33RD ST, DORAL, MIAMI-DADE, FLORIDA, 33172-1100, UNITED STATES
Obligated Amount	500000.00
Non-Federal Funding	0.00
Original Subsidy Cost	0.00
Face Value of Direct Loan	0.00
Link	View Page

3397985004

Small Business Administration

59.041 - 504 CERTIFIED DEVELOPMENT LOANS

TO ASSIST SMALL BUSINESS CONCERNS BY PROVIDING LONG TERM FINANCING THROUGH THE SALE OF DEBENTURES TO THE PRIVATE SECTOR

Recipient	PINACLE TRADING CORP.
Recipient Name Raw	PINACLE TRADING CORP.
Recipient Address	9649 NORTHWEST 33RD STREET., DORAL, MIAMI-DADE, FLORIDA, 33172-0000, UNITED STATES
Obligated Amount	0.00
Non-Federal Funding	0.00
Original Subsidy Cost	6463.00
Face Value of Direct Loan	302000.00
Link	View Page

Date of last update: 01 Apr 2025