| Entity Name: | PD TRADING INTERNATIONAL CORP |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Active |
| Date Filed: | 22 Oct 2008 (16 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 10 Feb 2020 (5 years ago) |
| Document Number: | P08000095295 |
| FEI/EIN Number | 364645208 |
| 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 |
|---|---|---|
| LOMBO NELIANA | Agent | 2246 NW 82 Ave, Doral, FL, 33122 |
| Name | Role | Address |
|---|---|---|
| Ledezma Ortega ROSA Y | President | 2246 NW 82 Ave, Doral, FL, 33122 |
| Name | Role | Address |
|---|---|---|
| Ledezma Ortega ROSA Y | Director | 2246 NW 82 Ave, Doral, FL, 33122 |
| Name | Role | Address |
|---|---|---|
| RINCON JORGE | Vice President | 2246 NW 82 Ave, Doral, FL, 33122 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2024-02-05 | LOMBO, NELIANA | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2023-04-21 | 2246 NW 82 Ave, Doral, FL 33122 | No data |
| CHANGE OF MAILING ADDRESS | 2023-04-21 | 2246 NW 82 Ave, Doral, FL 33122 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2023-04-21 | 2246 NW 82 Ave, Doral, FL 33122 | No data |
| REINSTATEMENT | 2020-02-10 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | No data | No data |
| AMENDMENT AND NAME CHANGE | 2014-08-06 | PD TRADING INTERNATIONAL CORP | No data |
| 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 Feb 2025
Sources: Florida Department of State
