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PETRO STEEL TRADING CORP. - Florida Company Profile

Company Details

Entity Name: PETRO STEEL TRADING CORP.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

PETRO STEEL TRADING CORP. 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: 12 Sep 2008 (16 years ago)
Date of dissolution: 23 Sep 2011 (13 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 23 Sep 2011 (13 years ago)
Document Number: P08000084421
FEI/EIN Number 263356545

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 10000 NW 25TH STREET, SUITE NO.1, MIAMI, FL, 33172
Mail Address: P.O. BOX 025784, MIAMI, FL, 33102
ZIP code: 33172
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DE SILVA REINALDO President 12712 SW 45TH DRIVE, MIRAMAR, FL, 33027
DE SILVA REINALDO Treasurer 12712 SW 45TH DRIVE, MIRAMAR, FL, 33027
DE SILVA REINALDO Director 12712 SW 45TH DRIVE, MIRAMAR, FL, 33027
DE SILVA REINALDO Agent 12712 SW 45TH DRIVE, MIRAMAR, FL, 33027

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2011-09-23 - -
CHANGE OF PRINCIPAL ADDRESS 2010-01-17 10000 NW 25TH STREET, SUITE NO.1, MIAMI, FL 33172 -
CHANGE OF MAILING ADDRESS 2010-01-17 10000 NW 25TH STREET, SUITE NO.1, MIAMI, FL 33172 -

Documents

Name Date
ANNUAL REPORT 2010-01-17
ANNUAL REPORT 2009-06-25
Domestic Profit 2008-09-12

Date of last update: 01 Mar 2025

Sources: Florida Department of State