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PAEZ TRADING, INC. - Florida Company Profile

Company Details

Entity Name: PAEZ TRADING, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

PAEZ TRADING, 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: 27 Jun 2013 (12 years ago)
Date of dissolution: 27 Sep 2019 (6 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2019 (6 years ago)
Document Number: P13000055128
FEI/EIN Number 46-3067400

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

Address: 1398 NW 54TH ST, MIAMI, FL, 33142, US
Mail Address: 1398 NW 54TH ST, MIAMI, FL, 33142, US
ZIP code: 33142
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
TEJADA RODRIGUEZ MARLYN President 2620 NW 22ND AVE #209, MIAMI, FL, 33142
TEJADA RODRIGUEZ MARLYN Secretary 2620 NW 22ND AVE #209, MIAMI, FL, 33142
TEJADA RODRIGUEZ MARLYN Treasurer 2620 NW 22ND AVE #209, MIAMI, FL, 33142
TEJADA RODRIGUEZ MARLYN Director 2620 NW 22ND AVE #209, MIAMI, FL, 33142
TEJADA VASQUEZ RAMON Agent 2620 NW 22ND AVE #209, MIAMI, FL, 33142

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G15000030018 PERSON BROTHERS MARKET EXPIRED 2015-03-23 2020-12-31 - 1398 NW 54TH ST, MIAMI, FL, 33142
G13000065129 13TH AVE MARKET EXPIRED 2013-06-27 2018-12-31 - 1398 NW 54TH STREET, MIAMI, FL, 33142

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2019-09-27 - -
REINSTATEMENT 2018-06-18 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2017-09-22 - -
REGISTERED AGENT ADDRESS CHANGED 2015-10-19 2620 NW 22ND AVE #209, MIAMI, FL 33142 -
AMENDMENT 2015-10-19 - -
REGISTERED AGENT NAME CHANGED 2015-05-13 TEJADA VASQUEZ, RAMON -
AMENDMENT 2014-10-09 - -
AMENDMENT 2014-08-18 - -

Documents

Name Date
REINSTATEMENT 2018-06-18
ANNUAL REPORT 2016-04-25
Amendment 2015-10-19
AMENDED ANNUAL REPORT 2015-05-13
ANNUAL REPORT 2015-03-23
Amendment 2014-10-09
Amendment 2014-08-18
ANNUAL REPORT 2014-04-21
Domestic Profit 2013-06-27

Date of last update: 03 Apr 2025

Sources: Florida Department of State