| Entity Name: | P & M TRADING ENTERPRISES, INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
P & M TRADING ENTERPRISES, 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: | 22 Apr 2008 (17 years ago) |
| Date of dissolution: | 22 Sep 2023 (a year ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2023 (a year ago) |
| Document Number: | P08000040676 |
| FEI/EIN Number |
262462336
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7333 NW 54TH ST, MIAMI, FL, 33166, US |
| Mail Address: | 7333 NW 54TH ST, MIAMI, FL, 33166, US |
| ZIP code: | 33166 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| TORRES MAURICIO | President | 7333 NW 54TH ST, MIAMI, FL, 33166 |
| TORRES MAURICIO | Agent | 7333 NW 54TH ST, MIAMI, FL, 33166 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G16000037651 | PM GLOBAL CARGO | EXPIRED | 2016-04-13 | 2021-12-31 | - | 7333 NW 54TH ST, MIAMI, FL, 33166 |
| G14000065071 | P&M CARGO | EXPIRED | 2014-06-24 | 2019-12-31 | - | 7333 NW 54TH ST, MIAMI, FL, 33166 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| CHANGE OF MAILING ADDRESS | 2019-03-18 | 7333 NW 54TH ST, MIAMI, FL 33166 | - |
| AMENDMENT | 2017-07-14 | - | - |
| REGISTERED AGENT NAME CHANGED | 2017-03-03 | TORRES, MAURICIO | - |
| REGISTERED AGENT ADDRESS CHANGED | 2012-01-06 | 7333 NW 54TH ST, MIAMI, FL 33166 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2012-01-06 | 7333 NW 54TH ST, MIAMI, FL 33166 | - |
| CANCEL ADM DISS/REV | 2010-01-27 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2022-02-01 |
| ANNUAL REPORT | 2021-02-17 |
| ANNUAL REPORT | 2020-02-05 |
| ANNUAL REPORT | 2019-03-18 |
| ANNUAL REPORT | 2018-04-30 |
| Amendment | 2017-07-14 |
| ANNUAL REPORT | 2017-03-03 |
| ANNUAL REPORT | 2016-02-25 |
| ANNUAL REPORT | 2015-01-12 |
| ANNUAL REPORT | 2014-01-22 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
