| Entity Name: | PARTNERS IN TRADE COMPLIANCE CO. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
PARTNERS IN TRADE COMPLIANCE CO. 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: | 30 Apr 2012 (13 years ago) |
| Date of dissolution: | 24 Sep 2021 (4 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2021 (4 years ago) |
| Document Number: | P12000040072 |
| FEI/EIN Number |
27-5152168
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6303 GRAYSON ST, ENGLEWOOD, FL, 34224 |
| Mail Address: | 6303 GRAYSON ST, ENGLEWOOD, FL, 34224 |
| ZIP code: | 34224 |
| County: | Charlotte |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SMALLEY DANA M | President | 6303 GRAYSON ST., ENGLEWOOD, FL, 34224 |
| SMALLEY DANA M | Agent | 6303 GRAYSON ST, ENGLEWOOD, FL, 34224 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2020-01-25 |
| ANNUAL REPORT | 2019-04-19 |
| ANNUAL REPORT | 2018-01-31 |
| ANNUAL REPORT | 2017-01-03 |
| ANNUAL REPORT | 2016-02-05 |
| ANNUAL REPORT | 2015-03-17 |
| ANNUAL REPORT | 2014-09-25 |
| ANNUAL REPORT | 2013-04-15 |
| Domestic Profit | 2012-04-30 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
