| Entity Name: | PAI TRADING, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
PAI 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 22 Aug 2008 (17 years ago) |
| Document Number: | P08000078510 |
| FEI/EIN Number |
263237414
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2900 NW 125 AVENUE, SUITE #307-3, SUNRISE, FL, 33323, US |
| Mail Address: | 2900 NW 125 AVENUE, SUITE #307-3, SUNRISE, FL, 33323, US |
| ZIP code: | 33323 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| NGUYEN PETER P | Director | 2900 NW 125 AVE #307-3, SUNRISE, FL, 33323 |
| WAGANHEIM ARTHUR B | Director | 2900 NW 125 AVE #307-3, SUNRISE, FL, 33323 |
| WAGANHEIM ARTHUR B | Agent | 14922 SW 33 STREET, DAVIE, FL, 33331 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G12000036051 | WHOLESALEPOSTAGEINK.COM | EXPIRED | 2012-04-16 | 2017-12-31 | - | 15951 SW 41ST STREET, SUITE 400, DAVIE, FL, 33331 |
| G10000091739 | COLORMAIL OFFICE SYSTEMS | EXPIRED | 2010-10-06 | 2015-12-31 | - | 15951 SW 41ST STREET, STE 400, DAVIE, FL, 33331 |
| G09084900185 | PAITEC USA | ACTIVE | 2009-03-25 | 2029-12-31 | - | 2900 NW 125TH AVENUE, SUITE 307-3, SUNRISE, FL, 33323 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2010-02-18 | 2900 NW 125 AVENUE, SUITE #307-3, SUNRISE, FL 33323 | - |
| CHANGE OF MAILING ADDRESS | 2010-02-18 | 2900 NW 125 AVENUE, SUITE #307-3, SUNRISE, FL 33323 | - |
| REGISTERED AGENT NAME CHANGED | 2009-03-25 | WAGANHEIM, ARTHUR B | - |
| REGISTERED AGENT ADDRESS CHANGED | 2009-03-25 | 14922 SW 33 STREET, DAVIE, FL 33331 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-20 |
| ANNUAL REPORT | 2024-01-23 |
| ANNUAL REPORT | 2023-01-27 |
| ANNUAL REPORT | 2022-01-21 |
| ANNUAL REPORT | 2021-02-01 |
| ANNUAL REPORT | 2020-01-09 |
| ANNUAL REPORT | 2019-02-08 |
| ANNUAL REPORT | 2018-03-22 |
| ANNUAL REPORT | 2017-01-09 |
| ANNUAL REPORT | 2016-01-15 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 8932257006 | 2020-04-09 | 0455 | PPP | 15951 SW 41ST ST Suite 400, DAVIE, FL, 33331-1521 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
Date of last update: 01 Apr 2025
Sources: Florida Department of State
