| Entity Name: | PRECIOUS COMMODITIES TRADERS FZCO INC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 22 Oct 2008 (16 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: | P08000095217 |
| FEI/EIN Number | 26-3587065 |
| 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 | Agent | 3440 SE 20th St, Naples, FL, 34117 |
| Name | Role | Address |
|---|---|---|
| Cabrera Daniel M | President | 3440 SE 20th St, Naples, FL, 34117 |
| Name | Role | Address |
|---|---|---|
| CABRERA DANIEL M | Vice President | 12735 SW 204LN, MIAMI, FL, 33177 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | No data | No data |
| REINSTATEMENT | 2022-01-13 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2022-01-13 | 3440 SE 20th St, Naple, FL 34117 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2022-01-13 | 3440 SE 20th St, Naples, FL 34117 | No data |
| CHANGE OF MAILING ADDRESS | 2022-01-13 | 3440 SE 20th St, Naple, FL 34117 | No data |
| REGISTERED AGENT NAME CHANGED | 2022-01-13 | CABRERA, DANIEL M | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | No data | No data |
| Name | Date |
|---|---|
| REINSTATEMENT | 2022-01-13 |
| Domestic Profit | 2008-10-22 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
