| Entity Name: | BARUCH TRADING CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
BARUCH TRADING CORPORATION 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: | 21 Jun 2007 (18 years ago) |
| Date of dissolution: | 22 Sep 2023 (2 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2023 (2 years ago) |
| Document Number: | P07000072698 |
| FEI/EIN Number |
260416524
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 13041 NW 1st STREET, Pembroke Pines, FL, 33028, US |
| Mail Address: | 13041 NW 1st STREET, Pembroke Pines, FL, 33028, US |
| ZIP code: | 33028 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ESSUCY JOSE J | President | 13041 NW 1st STREET, Pembroke Pines, FL, 33028 |
| ESSUCY JOSE J | Treasurer | 13041 NW 1st STREET, Pembroke Pines, FL, 33028 |
| ESSUCY JOSE J | Director | 13041 NW 1st STREET, Pembroke Pines, FL, 33028 |
| ESSUCY JOSE J | Vice President | 13041 NW 1st STREET, Pembroke Pines, FL, 33028 |
| ESSUCY JOSE J | Secretary | 13041 NW 1st STREET, Pembroke Pines, FL, 33028 |
| ESSUCY JOSE J | Agent | 13041 NW 1st STREET, Pembroke Pines, FL, 33028 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2020-06-26 | 13041 NW 1st STREET, 205, Pembroke Pines, FL 33028 | - |
| CHANGE OF MAILING ADDRESS | 2020-06-26 | 13041 NW 1st STREET, 205, Pembroke Pines, FL 33028 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-06-26 | 13041 NW 1st STREET, 205, Pembroke Pines, FL 33028 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2022-04-24 |
| ANNUAL REPORT | 2021-04-25 |
| ANNUAL REPORT | 2020-06-26 |
| ANNUAL REPORT | 2019-04-30 |
| ANNUAL REPORT | 2018-04-27 |
| ANNUAL REPORT | 2017-04-24 |
| ANNUAL REPORT | 2016-04-29 |
| ANNUAL REPORT | 2015-04-19 |
| ANNUAL REPORT | 2014-04-14 |
| ANNUAL REPORT | 2013-04-16 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
