| Entity Name: | PD TRADING COMPANY INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
PD TRADING COMPANY 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: | 03 Sep 2015 (10 years ago) |
| Date of dissolution: | 27 Sep 2019 (5 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2019 (5 years ago) |
| Document Number: | P15000072691 |
| FEI/EIN Number |
47-5000280
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 16500 COLLINS AVENUE, APT 656, SUNNY ISLES, FL, 33160 |
| Mail Address: | 16500 COLLINS AVENUE, APT 656, SUNNY ISLES, FL, 33160 |
| ZIP code: | 33160 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| JUANITA DIAZ SUAREZ | Director | 16500 COLLINS AVENUE, APT 656, SUNNY ISLES, FL, 33160 |
| CAMILO POSADA ESCUDERO | Director | 16500 COLLINS AVENUE, APT 656, SUNNY ISLES, FL, 33160 |
| POSADA ESCUDERO CAMILO Sr. | Agent | 16500 COLLINS AVE, APT 656, SUNNY ISLES, FL, 33160 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| REGISTERED AGENT NAME CHANGED | 2016-03-29 | POSADA ESCUDERO, CAMILO, Sr. | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2018-05-02 |
| ANNUAL REPORT | 2017-05-01 |
| ANNUAL REPORT | 2016-03-29 |
| Domestic Profit | 2015-09-03 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
