| Entity Name: | PNC TRADING CORP |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 29 Aug 2011 (13 years ago) |
| Date of dissolution: | 09 Feb 2017 (8 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 09 Feb 2017 (8 years ago) |
| Document Number: | P11000076638 |
| FEI/EIN Number | 990368843 |
| Address: | 7410 SOUTH US HWY 1, SUITE 407, PORT ST. LUCIE, FL, 34953 |
| Mail Address: | 7410 SOUTH US HWY 1, SUITE 407, PORT ST. LUCIE, FL, 34953 |
| ZIP code: | 34953 |
| County: | St. Lucie |
| Place of Formation: | FLORIDA |
| Name | Role |
|---|---|
| ANDERSON CASTRO, P.A. | Agent |
| Name | Role | Address |
|---|---|---|
| MORANDAIS PEDRO | Secretary | 7410 SOUTH US HWY 1, STE 407, PORT ST. LUCIE, FL, 34953 |
| Name | Role | Address |
|---|---|---|
| MORANDAIS PEDRO | Treasurer | 7410 SOUTH US HWY 1, STE 407, PORT ST. LUCIE, FL, 34953 |
| Name | Role | Address |
|---|---|---|
| MORANDAIS PEDRO | President | 7410 SOUTH US HWY 1, STE 407, PORT ST. LUCIE, FL, 34953 |
| Name | Role | Address |
|---|---|---|
| MORANDAIS PEDRO | Vice President | 7410 SOUTH US HWY 1, STE 407, PORT ST. LUCIE, FL, 34953 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2017-02-09 | No data | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2013-04-30 | 2103 Coral Way, SUITE 800, MIAMI, FL 33145 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2012-04-26 | 7410 SOUTH US HWY 1, SUITE 407, PORT ST. LUCIE, FL 34953 | No data |
| CHANGE OF MAILING ADDRESS | 2012-04-26 | 7410 SOUTH US HWY 1, SUITE 407, PORT ST. LUCIE, FL 34953 | No data |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J17000446387 | ACTIVE | 1000000750395 | ST LUCIE | 2017-07-31 | 2037-08-03 | $ 1,287.41 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, FORT PIERCE SERVICE CENTER, 337 N US HIGHWAY 1 STE 207-B, FORT PIERCE FL349504255 |
| J17000446395 | ACTIVE | 1000000750396 | ST LUCIE | 2017-07-31 | 2037-08-03 | $ 660.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, FORT PIERCE SERVICE CENTER, 337 N US HIGHWAY 1 STE 207-B, FORT PIERCE FL349504255 |
| Name | Date |
|---|---|
| Voluntary Dissolution | 2017-02-09 |
| ANNUAL REPORT | 2016-04-28 |
| ANNUAL REPORT | 2015-04-29 |
| ANNUAL REPORT | 2014-04-30 |
| ANNUAL REPORT | 2013-04-30 |
| ANNUAL REPORT | 2012-04-26 |
| Domestic Profit | 2011-08-29 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
