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PALMETTO TRADING INTERNATIONAL CORP - Florida Company Profile

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Company Details

Entity Name: PALMETTO TRADING INTERNATIONAL CORP
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

PALMETTO TRADING INTERNATIONAL 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: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 05 Feb 2014 (11 years ago)
Last Event: AMENDMENT
Event Date Filed: 18 Aug 2014 (11 years ago)
Document Number: P14000011102
FEI/EIN Number 46-5043025

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

Address: 5836 OAK MANOR AVE, SEBRING, FL, 33876, US
Mail Address: 11706 SW 108th LN, Miami, FL, 33186, US
ZIP code: 33876
County: Highlands
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SAAVEDRA CLAUDIO A President 5836 OAK MANOR AVE, SEBRING, FL, 33876
SAAVEDRA ANDRES Chief Executive Officer 5836 OAK MANOR AVE, SEBRING, FL, 33876
SAAVEDRA VALENTINA Secretary 5836 OAK MANOR AVE, SEBRING, FL, 33876
SAAVEDRA CLAUDIO A Agent 5836 OAK MANOR AVE, SEBRING, FL, 33876

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2025-01-25 5836 OAK MANOR AVE, SEBRING, FL 33876 -
REGISTERED AGENT NAME CHANGED 2025-01-25 SAAVEDRA, CLAUDIO A -
REGISTERED AGENT ADDRESS CHANGED 2025-01-25 5836 OAK MANOR AVE, SEBRING, FL 33876 -
CHANGE OF PRINCIPAL ADDRESS 2025-01-25 5836 OAK MANOR AVE, SEBRING, FL 33876 -
CHANGE OF MAILING ADDRESS 2024-10-14 20935 Sw 84 Av, MIAMI, FL 33189 -
REGISTERED AGENT NAME CHANGED 2019-03-17 COOPER, MAX -
REGISTERED AGENT ADDRESS CHANGED 2017-04-01 20935 Sw 84 Av, Miami, FL 33189 -
CHANGE OF PRINCIPAL ADDRESS 2017-04-01 20935 Sw 84 Av, MIAMI, FL 33189 -
AMENDMENT 2014-08-18 - -

Documents

Name Date
ANNUAL REPORT 2025-01-25
ANNUAL REPORT 2024-03-18
ANNUAL REPORT 2023-02-07
ANNUAL REPORT 2022-03-28
ANNUAL REPORT 2021-04-02
ANNUAL REPORT 2020-01-30
ANNUAL REPORT 2019-03-17
ANNUAL REPORT 2018-04-12
ANNUAL REPORT 2017-04-01
AMENDED ANNUAL REPORT 2016-04-15

USAspending Awards / Financial Assistance

Date:
2020-06-05
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
4000.00
Total Face Value Of Loan:
4000.00

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Date of last update: 01 Jun 2025

Sources: Florida Department of State