| Entity Name: | PRECIOUS COMMODITIES TRADERS FZCO INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
PRECIOUS COMMODITIES TRADERS FZCO 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 Oct 2008 (17 years ago) |
| Date of dissolution: | 22 Sep 2023 (2 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2023 (2 years ago) |
| Document Number: | P08000095217 |
| FEI/EIN Number |
26-3587065
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3440 SE 20th St, Naple, FL, 34117, US |
| Mail Address: | PO Box 310003, MIAMI, FL, 33231, US |
| ZIP code: | 34117 |
| County: | Collier |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Cabrera Daniel M | President | 3440 SE 20th St, Naples, FL, 34117 |
| CABRERA DANIEL M | Vice President | 12735 SW 204LN, MIAMI, FL, 33177 |
| CABRERA DANIEL M | Agent | 3440 SE 20th St, Naples, FL, 34117 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| REINSTATEMENT | 2022-01-13 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2022-01-13 | 3440 SE 20th St, Naple, FL 34117 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-01-13 | 3440 SE 20th St, Naples, FL 34117 | - |
| CHANGE OF MAILING ADDRESS | 2022-01-13 | 3440 SE 20th St, Naple, FL 34117 | - |
| REGISTERED AGENT NAME CHANGED | 2022-01-13 | CABRERA, DANIEL M | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| Name | Date |
|---|---|
| REINSTATEMENT | 2022-01-13 |
| Domestic Profit | 2008-10-22 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
