| Entity Name: | P & O TRADING ENTERPRISES CORP |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
P & O TRADING ENTERPRISES 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: | 28 Apr 2010 (15 years ago) |
| Date of dissolution: | 17 Mar 2016 (9 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 17 Mar 2016 (9 years ago) |
| Document Number: | P10000036622 |
| FEI/EIN Number |
27-2455413
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7620 NW 25 STREET, UNIT 06, MIAMI, FL, 33122 |
| Mail Address: | 7620 NW 25 STREET, UNIT 06, MIAMI, FL, 33122 |
| ZIP code: | 33122 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CHACON JOSE O | President | 7620 NW 25 STREET, DORAL, FL, 33122 |
| PAHMER PAUL | Vice President | 3650 NW 36TH STREET, MIAMI, FL, 33142 |
| VEGA MARIA C | Agent | 12423 SW 123 TERR, MIAMI, FL, 33186 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2016-03-17 | - | - |
| REGISTERED AGENT NAME CHANGED | 2013-04-27 | VEGA, MARIA C | - |
| REGISTERED AGENT ADDRESS CHANGED | 2013-04-27 | 12423 SW 123 TERR, MIAMI, FL 33186 | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2016-03-17 |
| ANNUAL REPORT | 2015-04-19 |
| ANNUAL REPORT | 2014-02-20 |
| ANNUAL REPORT | 2013-04-27 |
| ANNUAL REPORT | 2012-04-27 |
| ANNUAL REPORT | 2011-04-30 |
| Domestic Profit | 2010-04-28 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
