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PLUG & PLAY TRADING CORP - Florida Company Profile

Company Details

Entity Name: PLUG & PLAY TRADING CORP
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

PLUG & PLAY 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: 13 Aug 2009 (16 years ago)
Date of dissolution: 25 Sep 2015 (10 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 25 Sep 2015 (10 years ago)
Document Number: P09000068374
FEI/EIN Number 260736656

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

Address: 2609 NE 189TH ST., MIAMI, FL, 33180, US
Mail Address: 2609 NE 189TH ST., MIAMI, FL, 33180, US
ZIP code: 33180
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
GARCIA DANIEL President 12193 SW 124TH CT, MIAMI, FL, 33186
DUCHARNE VICTOR Vice President 2609 NE 189TH ST., MIAMI, FL, 33180
ARAUJO JUAN Secretary 3029 NE 188 ST., APT. 1112, AVENTURA, FL, 33180
PADIAL JOSE I Agent 2600 S DOUGLAS RD, CORAL GABLES, FL, 33134

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2015-09-25 - -
AMENDMENT 2012-09-24 - -
CHANGE OF PRINCIPAL ADDRESS 2012-09-24 2609 NE 189TH ST., MIAMI, FL 33180 -
CHANGE OF MAILING ADDRESS 2012-09-24 2609 NE 189TH ST., MIAMI, FL 33180 -

Documents

Name Date
ANNUAL REPORT 2014-03-24
ANNUAL REPORT 2013-04-25
Amendment 2012-09-24
ANNUAL REPORT 2012-01-05
ANNUAL REPORT 2011-03-01
ANNUAL REPORT 2010-01-23
Domestic Profit 2009-08-13

Date of last update: 02 Apr 2025

Sources: Florida Department of State