| Entity Name: | PNC TRADING CORP |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
PNC 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: | 29 Aug 2011 (14 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
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 | Address |
|---|---|---|
| ANDERSON CASTRO, P.A. | Agent | - |
| MORANDAIS PEDRO | President | 7410 SOUTH US HWY 1, STE 407, PORT ST. LUCIE, FL, 34953 |
| MORANDAIS PEDRO | Vice President | 7410 SOUTH US HWY 1, STE 407, PORT ST. LUCIE, FL, 34953 |
| MORANDAIS PEDRO | Secretary | 7410 SOUTH US HWY 1, STE 407, PORT ST. LUCIE, FL, 34953 |
| MORANDAIS PEDRO | Treasurer | 7410 SOUTH US HWY 1, STE 407, PORT ST. LUCIE, FL, 34953 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2017-02-09 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2013-04-30 | 2103 Coral Way, SUITE 800, MIAMI, FL 33145 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2012-04-26 | 7410 SOUTH US HWY 1, SUITE 407, PORT ST. LUCIE, FL 34953 | - |
| CHANGE OF MAILING ADDRESS | 2012-04-26 | 7410 SOUTH US HWY 1, SUITE 407, PORT ST. LUCIE, FL 34953 | - |
| 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 Apr 2025
Sources: Florida Department of State
