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PAI TRADING, INC.

Company Details

Entity Name: PAI TRADING, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Active
Date Filed: 22 Aug 2008 (16 years ago)
Document Number: P08000078510
FEI/EIN Number 263237414
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

Agent

Name Role Address
WAGANHEIM ARTHUR B Agent 14922 SW 33 STREET, DAVIE, FL, 33331

Director

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

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G12000036051 WHOLESALEPOSTAGEINK.COM EXPIRED 2012-04-16 2017-12-31 No data 15951 SW 41ST STREET, SUITE 400, DAVIE, FL, 33331
G10000091739 COLORMAIL OFFICE SYSTEMS EXPIRED 2010-10-06 2015-12-31 No data 15951 SW 41ST STREET, STE 400, DAVIE, FL, 33331
G09084900185 PAITEC USA ACTIVE 2009-03-25 2029-12-31 No data 2900 NW 125TH AVENUE, SUITE 307-3, SUNRISE, FL, 33323

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2010-02-18 2900 NW 125 AVENUE, SUITE #307-3, SUNRISE, FL 33323 No data
CHANGE OF MAILING ADDRESS 2010-02-18 2900 NW 125 AVENUE, SUITE #307-3, SUNRISE, FL 33323 No data
REGISTERED AGENT NAME CHANGED 2009-03-25 WAGANHEIM, ARTHUR B No data
REGISTERED AGENT ADDRESS CHANGED 2009-03-25 14922 SW 33 STREET, DAVIE, FL 33331 No data

Documents

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

Date of last update: 01 Feb 2025

Sources: Florida Department of State