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PACHECO TRADE CORP. - Florida Company Profile

Company Details

Entity Name: PACHECO TRADE CORP.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

PACHECO TRADE 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: 14 May 2010 (15 years ago)
Date of dissolution: 23 Sep 2016 (9 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 23 Sep 2016 (9 years ago)
Document Number: P10000042047
FEI/EIN Number NOT APPLICABLE

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

Mail Address: 201 ALHAMBRA CIRCLE, SUITE 901, CORAL GABLES, FL, 33134
Address: MARCOS SASTRE 1998, RICARDO ROJAS PARTIDO DE TIGRE, BUENOS AIRES, 1618, AR
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CORPORATE CREATIONS NETWORK INC. Agent -
SUCARI MARTIN H Director 201 ALHAMBRA CIR., SUITE 901, CORAL GABLES, FL, 33134
SUCARI ADRIAN G Director 201 ALHAMBRA CIR., SUITE 901, CORAL GABLES, FL, 33134

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2016-09-23 - -
CHANGE OF PRINCIPAL ADDRESS 2013-03-20 MARCOS SASTRE 1998, RICARDO ROJAS PARTIDO DE TIGRE, BUENOS AIRES 1618 AR -

Documents

Name Date
ANNUAL REPORT 2015-02-11
ANNUAL REPORT 2014-03-12
ANNUAL REPORT 2013-03-20
ANNUAL REPORT 2012-04-05
ANNUAL REPORT 2011-04-19
Domestic Profit 2010-05-14

Date of last update: 02 Apr 2025

Sources: Florida Department of State