| Entity Name: | PEKINO TRADING, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
PEKINO TRADING, 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: | 08 Aug 2007 (18 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: | P07000089193 |
| FEI/EIN Number |
260710610
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 914 JASMINE STREET, CELEBRATION, FL, 34747 |
| Mail Address: | 914 JASMINE STREET, CELEBRATION, FL, 34747 |
| ZIP code: | 34747 |
| County: | Osceola |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| HASSAN MIDO | Chairman | 914 JASMINE STREET, CELEBRATION, FL, 34747 |
| HASSAN MIDO | Director | 914 JASMINE STREET, CELEBRATION, FL, 34747 |
| GILMORE DAVID S | President | 914 JASMINE STREET, CELEBRATION, FL, 34747 |
| GILMORE DAVID S | Director | 914 JASMINE STREET, CELEBRATION, FL, 34747 |
| HASSAN HOSNY REBECCA | Vice President | 914 JASMINE STREET, CELEBRATION, FL, 34747 |
| HASSAN HOSNY REBECCA | Treasurer | 914 JASMINE STREET, CELEBRATION, FL, 34747 |
| GILMORE LISA | Vice President | 914 JASMINE STREET, CELEBRATION, FL, 34747 |
| GILMORE LISA | Secretary | 914 JASMINE STREET, CELEBRATION, FL, 34747 |
| GILMORE LISA J | Agent | 914 JASMINE STREET, CELEBRATION, FL, 34747 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2013-09-27 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2012-04-23 | 914 JASMINE STREET, CELEBRATION, FL 34747 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2012-04-23 |
| ANNUAL REPORT | 2011-03-05 |
| ANNUAL REPORT | 2010-02-01 |
| ANNUAL REPORT | 2009-08-10 |
| ANNUAL REPORT | 2008-08-19 |
| Domestic Profit | 2007-08-08 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
