| Entity Name: | PANTRADING CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Active |
| 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 |
| 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 |
|---|---|---|
| KUTLIN STANLEY | Agent | 3901 N FEDERAL HWY, BOCA RATON, FL, 33431 |
| Name | Role | Address |
|---|---|---|
| CUSNIR MOISES | President | 160 NW 72 AV, PLANTATION, FL, 33317 |
| Name | Role | Address |
|---|---|---|
| CUSNIR MOISES | Director | 160 NW 72 AV, PLANTATION, FL, 33317 |
| Name | Role | Address |
|---|---|---|
| OBREGON-NAVAS LUIS F | Vice President | 160 NW 72 AV, PLANTATION, FL, 33317 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-05-22 | 160 NW 72 AV, PLANTATION, PLANTATION, FL 33317 | No data |
| CHANGE OF MAILING ADDRESS | 2024-05-22 | 160 NW 72 AV, PLANTATION, PLANTATION, FL 33317 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2022-01-06 | 3901 N FEDERAL HWY, 201, BOCA RATON, FL 33431 | No data |
| AMENDMENT | 2014-03-04 | No data | No data |
| AMENDMENT | 2006-11-13 | No data | No data |
| AMENDMENT | 2006-02-06 | No data | No data |
| 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 Feb 2025
Sources: Florida Department of State
