PFS COMMODITIES CORP. - Florida Company Profile
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| Entity Name: | PFS COMMODITIES CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 13 Jun 2005 (20 years ago) |
| Date of dissolution: | 27 Sep 2013 (12 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2013 (12 years ago) |
| Document Number: | P05000084468 |
| FEI/EIN Number | 203964464 |
| Address: | 12483 SW 9 ST, MIAMI, FL, 33184 |
| Mail Address: | 12483 SW 9 ST, MIAMI, FL, 33184 |
| ZIP code: | 33184 |
| City: | Miami |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LAVERDE ENRIQUE | President | 12483 SW 9 ST, MIAMI, FL, 33184 |
| LAVERDE JULIO A | Vice President | 12483 SW 9 ST, MIAMI, FL, 33184 |
| LAVERDE LUZ D | Chief Financial Officer | 12483 SW 9 ST, MIAMI, FL, 33184 |
| LAVERDE JULIO A | Agent | 12483 SW 9 ST, MIAMI, FL, 33184 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G08226900098 | CI MONTERREY USA | EXPIRED | 2008-08-13 | 2013-12-31 | - | 12483 SW 9 STREET, MIAMI, FL, 33184 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2013-09-27 | - | - |
| NAME CHANGE AMENDMENT | 2012-04-11 | PFS COMMODITIES CORP. | - |
| CHANGE OF PRINCIPAL ADDRESS | 2009-04-29 | 12483 SW 9 ST, MIAMI, FL 33184 | - |
| CHANGE OF MAILING ADDRESS | 2009-04-29 | 12483 SW 9 ST, MIAMI, FL 33184 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2009-04-29 | 12483 SW 9 ST, MIAMI, FL 33184 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2012-04-30 |
| Name Change | 2012-04-11 |
| ANNUAL REPORT | 2011-04-13 |
| ANNUAL REPORT | 2010-04-21 |
| ANNUAL REPORT | 2009-04-29 |
| ANNUAL REPORT | 2008-04-29 |
| ANNUAL REPORT | 2007-04-23 |
| ANNUAL REPORT | 2006-04-27 |
| Domestic Profit | 2005-06-13 |
This company hasn't received any reviews.
Date of last update: 03 Jul 2025
Sources: Florida Department of State