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POGEE INT'L TRADING CORP - Florida Company Profile

Company Details

Entity Name: POGEE INT'L TRADING CORP
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

POGEE INT'L 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: 05 Jun 2014 (11 years ago)
Date of dissolution: 23 Sep 2016 (9 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 23 Sep 2016 (9 years ago)
Document Number: P14000049670
FEI/EIN Number 47-1070396

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

Address: 2390 NW 7 ST STE 206, MIAMI, FL, 33125, US
Mail Address: 5550 SW 87 AVE, MIAMI, FL, 33165, US
ZIP code: 33125
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
GONZALES PAUL OSVALDO President 2390 NW 7 ST STE 206, MIAMI, FL, 33125
EDEFUR FELICIA Vice President 2390 NW 7 ST STE 206, MIAMI, FL, 33125
SIERRA JIM Agent 5550 SW 87 AVE, MIAMI, FL, 33165

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2016-09-23 - -
REINSTATEMENT 2015-10-16 - -
REGISTERED AGENT ADDRESS CHANGED 2015-10-16 5550 SW 87 AVE, MIAMI, FL 33165 -
CHANGE OF MAILING ADDRESS 2015-10-16 2390 NW 7 ST STE 206, MIAMI, FL 33125 -
REGISTERED AGENT NAME CHANGED 2015-10-16 SIERRA, JIM -
CHANGE OF PRINCIPAL ADDRESS 2015-10-16 2390 NW 7 ST STE 206, MIAMI, FL 33125 -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2015-09-25 - -
AMENDMENT 2014-07-02 - -

Documents

Name Date
REINSTATEMENT 2015-10-16
Off/Dir Resignation 2015-02-03
Amendment 2014-07-02
Domestic Profit 2014-06-05

Date of last update: 01 May 2025

Sources: Florida Department of State