| Entity Name: | PD TRADING INTERNATIONAL CORP |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
PD TRADING INTERNATIONAL 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: |
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 Oct 2008 (17 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 10 Feb 2020 (5 years ago) |
| Document Number: | P08000095295 |
| FEI/EIN Number |
364645208
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2246 NW 82 Ave, Doral, FL, 33122, US |
| Mail Address: | 2246 NW 82 Ave, Doral, FL, 33122, US |
| ZIP code: | 33122 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Ledezma Ortega ROSA Y | President | 2246 NW 82 Ave, Doral, FL, 33122 |
| Ledezma Ortega ROSA Y | Director | 2246 NW 82 Ave, Doral, FL, 33122 |
| RINCON JORGE | Vice President | 2246 NW 82 Ave, Doral, FL, 33122 |
| LOMBO NELIANA | Agent | 2246 NW 82 Ave, Doral, FL, 33122 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2024-02-05 | LOMBO, NELIANA | - |
| CHANGE OF PRINCIPAL ADDRESS | 2023-04-21 | 2246 NW 82 Ave, Doral, FL 33122 | - |
| CHANGE OF MAILING ADDRESS | 2023-04-21 | 2246 NW 82 Ave, Doral, FL 33122 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-04-21 | 2246 NW 82 Ave, Doral, FL 33122 | - |
| REINSTATEMENT | 2020-02-10 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| AMENDMENT AND NAME CHANGE | 2014-08-06 | PD TRADING INTERNATIONAL CORP | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J18000466060 | TERMINATED | 1000000788314 | DADE | 2018-06-30 | 2038-07-05 | $ 630.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| J15000680104 | TERMINATED | 1000000680197 | MIAMI-DADE | 2015-06-08 | 2035-06-17 | $ 1,070.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| J13000734633 | TERMINATED | 1000000386025 | MIAMI-DADE | 2013-04-12 | 2033-04-17 | $ 330.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-05 |
| ANNUAL REPORT | 2023-04-21 |
| ANNUAL REPORT | 2022-04-27 |
| ANNUAL REPORT | 2021-04-29 |
| REINSTATEMENT | 2020-02-10 |
| ANNUAL REPORT | 2018-04-30 |
| ANNUAL REPORT | 2017-04-28 |
| ANNUAL REPORT | 2016-02-16 |
| ANNUAL REPORT | 2015-04-30 |
| Amendment and Name Change | 2014-08-06 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
