| Entity Name: | PEC TRADE FINANCE, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
PEC TRADE FINANCE, INC. 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: | 11 Jan 2007 (18 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: | P07000005190 |
| FEI/EIN Number |
APPLIED FOR
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 10535 BOCA WOODS LANE, BOCA RATON, FL, 33428 |
| Mail Address: | 10535 BOCA WOODS LANE, BOCA RATON, FL, 33428 |
| ZIP code: | 33428 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| VILLANUEVA, BAJANDAS & LIEBEGOTT, LLP | Agent | 1000 BRICKELL AVE STE 1020, MIAMI, FL, 33131 |
| CARDENAS FERNADEZ PABLO E | President | 10535 BOCA WOODS LANE, BOCA RATON, FL, 33428 |
| CARDENAS FERNADEZ PABLO E | Secretary | 10535 BOCA WOODS LANE, BOCA RATON, FL, 33428 |
| FERNANDEZ DE CARDENANELLY | Vice President | 10535 BOCA WOODS LANE, BOCA RATON, FL, 33428 |
| CARDENAS ZAMBRANO PABLO E | Vice President | 10535 BOCA WOODS LANE, BOCA RATON, FL, 33428 |
| CARDENAS FERNANDEZ ANA M | Vice President | 10535 BOCA WOODS LANE, BOCA RATON, FL, 33428 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2011-09-23 | - | - |
| CANCEL ADM DISS/REV | 2009-01-22 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | - | - |
| AMENDMENT | 2007-03-16 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2010-02-23 |
| REINSTATEMENT | 2009-01-22 |
| Amendment | 2007-03-16 |
| Domestic Profit | 2007-01-11 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
