| Entity Name: | PMC TRADING INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
PMC TRADING 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: | 11 Feb 2010 (15 years ago) |
| Date of dissolution: | 26 Sep 2014 (11 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2014 (11 years ago) |
| Document Number: | P10000013033 |
| FEI/EIN Number |
271886031
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3526 CORAL SPRINGS DRIVE, CORAL SPRINGS, FL, 33065 |
| Mail Address: | 3526 CORAL SPRINGS DRIVE, CORAL SPRINGS, FL, 33065 |
| ZIP code: | 33065 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| EUSTACHE PHILIPPE | President | 3526 CORAL SPRINGS DRIVE, CORAL SPRINGS, FL, 33065 |
| LENEUS MAHER | Vice President | 1070 WINDWARD DRIVE, PEMBROKE PINES, FL, 33026 |
| ISMA CEDRICK | Vice President | 428 NW 132ND STREET, MIAMI, FL, 33168 |
| EUSTACHE PHILIPPE | Agent | 3526 CORAL SPRINGS DRIVE, CORAL SPRINGS, FL, 33065 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G11000062818 | CHEAP TEL INC | EXPIRED | 2011-06-22 | 2016-12-31 | - | 3526 CORAL SPRINGS DRIVE, CORAL SPRINGS, FL, 33065 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2014-09-26 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2011-02-17 | 3526 CORAL SPRINGS DRIVE, CORAL SPRINGS, FL 33065 | - |
| CHANGE OF MAILING ADDRESS | 2011-02-17 | 3526 CORAL SPRINGS DRIVE, CORAL SPRINGS, FL 33065 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2011-02-17 | 3526 CORAL SPRINGS DRIVE, CORAL SPRINGS, FL 33065 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2013-04-13 |
| ANNUAL REPORT | 2012-02-10 |
| ANNUAL REPORT | 2011-02-17 |
| Domestic Profit | 2010-02-11 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
