| Entity Name: | PI. GLOBAL TRADING GROUP, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
PI. GLOBAL TRADING GROUP, INC. 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: | 05 Dec 2012 (12 years ago) |
| Date of dissolution: | 25 Sep 2015 (10 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2015 (10 years ago) |
| Document Number: | P12000099682 |
| FEI/EIN Number |
461514760
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8300 NW 53rd STREET, suite 350, DORAL, FL, 33166, US |
| Mail Address: | 8300 NW 53rd STREET, suite 350, DORAL, FL, 33166, US |
| ZIP code: | 33166 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MORENO NORMA | President | 244 BISCAYNE BLVD, MIAMI, FL, 33132 |
| MORENO NORMA | Director | 244 BISCAYNE BLVD, MIAMI, FL, 33132 |
| AMAYA RAMIRO | Secretary | 8300 NW 53rd STREET, DORAL, FL, 33166 |
| AMAYA RAMIRO | Director | 8300 NW 53rd STREET, DORAL, FL, 33166 |
| MORENO NORMA | Agent | 4762 NW 107 AVENUE, DORAL, FL, 33178 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2015-09-25 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2014-02-17 | 8300 NW 53rd STREET, suite 350, DORAL, FL 33166 | - |
| CHANGE OF MAILING ADDRESS | 2014-02-17 | 8300 NW 53rd STREET, suite 350, DORAL, FL 33166 | - |
| REINSTATEMENT | 2014-01-23 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2013-09-27 | - | - |
| Name | Date |
|---|---|
| Domestic Profit | 2012-12-05 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
