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PAPER & PLASTIC TRADING CORP. - Florida Company Profile

Company Details

Entity Name: PAPER & PLASTIC TRADING CORP.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

PAPER & PLASTIC 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: 24 Jan 2012 (13 years ago)
Date of dissolution: 16 May 2016 (9 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 16 May 2016 (9 years ago)
Document Number: P12000007836
FEI/EIN Number APPLIED FOR

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

Address: 20900 NE 30 AVENUE, 200-10, AVENTURA, FL, 33180, US
Mail Address: 20900 NE 30 AVENUE, 200-10, AVENTURA, FL, 33180, US
ZIP code: 33180
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
LAW OFFICES OF ISAAC BENMERGUI, P.A. Agent -
STERENTAL SPIGEL MOISES President 20900 NE 30 AVENUE, AVENTUTA, FL, 33154

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2016-05-16 - -
REGISTERED AGENT ADDRESS CHANGED 2016-04-12 1150 KANE CONCOURSE,, FOURTH FLOOR, BAY HARBOR ISLANDS, FL 33154 -

Documents

Name Date
Voluntary Dissolution 2016-05-16
ANNUAL REPORT 2016-04-12
ANNUAL REPORT 2015-03-10
ANNUAL REPORT 2014-03-04
ANNUAL REPORT 2013-04-14
Domestic Profit 2012-01-24

Date of last update: 02 Mar 2025

Sources: Florida Department of State