| Entity Name: | PANTRADING CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
PANTRADING 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 02 Jul 2003 (22 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 04 Mar 2014 (11 years ago) |
| Document Number: | P03000075223 |
| FEI/EIN Number |
582675849
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 160 NW 72 AV, PLANTATION, FL, 33317, US |
| Mail Address: | 160 NW 72 AV, PLANTATION, FL, 33317, US |
| ZIP code: | 33317 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CUSNIR MOISES | President | 160 NW 72 AV, PLANTATION, FL, 33317 |
| CUSNIR MOISES | Director | 160 NW 72 AV, PLANTATION, FL, 33317 |
| OBREGON-NAVAS LUIS F | Vice President | 160 NW 72 AV, PLANTATION, FL, 33317 |
| KUTLIN STANLEY | Agent | 3901 N FEDERAL HWY, BOCA RATON, FL, 33431 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-05-22 | 160 NW 72 AV, PLANTATION, PLANTATION, FL 33317 | - |
| CHANGE OF MAILING ADDRESS | 2024-05-22 | 160 NW 72 AV, PLANTATION, PLANTATION, FL 33317 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-01-06 | 3901 N FEDERAL HWY, 201, BOCA RATON, FL 33431 | - |
| AMENDMENT | 2014-03-04 | - | - |
| AMENDMENT | 2006-11-13 | - | - |
| AMENDMENT | 2006-02-06 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J13000246018 | TERMINATED | 1000000409396 | BROWARD | 2012-12-21 | 2033-01-30 | $ 300.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-23 |
| AMENDED ANNUAL REPORT | 2024-05-22 |
| ANNUAL REPORT | 2024-01-15 |
| ANNUAL REPORT | 2023-01-18 |
| ANNUAL REPORT | 2022-01-06 |
| ANNUAL REPORT | 2021-01-13 |
| ANNUAL REPORT | 2020-01-15 |
| ANNUAL REPORT | 2019-01-22 |
| ANNUAL REPORT | 2018-01-08 |
| ANNUAL REPORT | 2017-01-06 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
