| Entity Name: | PROJECT & TRADING FINANCIAL CONSULTING INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Profit Corporation
PROJECT & TRADING FINANCIAL CONSULTING INC. is structured as a Profit Corporation, also known as a C-Corporation, a business structure recognized as a separate legal entity from its owners. This structure offers the benefit of potential tax advantages and ease of raising capital through the issuance of stock. |
| 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: | 21 Sep 2015 (9 years ago) |
| Date of dissolution: | 22 Sep 2023 (a year ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2023 (a year ago) |
| Document Number: | P15000078282 |
| FEI/EIN Number |
47-5141227
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 50 Southwest 10th Street, Miami, FL 33130 |
| Mail Address: | 50 Southwest 10th Street, Miami, FL 33130 |
| ZIP code: | 33130 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MARCHAN, ANDRES | Agent | 50 Southwest 10th Street, Miami, FL 33130 |
| MARCHAN, ANDRES | President | 50 Southwest 10th Street, Miami, FL 33130 |
| MARCHAN, ANDRES | Vice President | 50 Southwest 10th Street, Miami, FL 33130 |
| MARCHAN, ANDRES | SCEO | 50 Southwest 10th Street, Miami, FL 33130 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2021-04-30 | 50 Southwest 10th Street, Miami, FL 33130 | - |
| CHANGE OF MAILING ADDRESS | 2021-04-30 | 50 Southwest 10th Street, Miami, FL 33130 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-04-30 | 50 Southwest 10th Street, Miami, FL 33130 | - |
| REGISTERED AGENT NAME CHANGED | 2018-06-05 | MARCHAN, ANDRES | - |
| AMENDMENT | 2018-06-05 | - | - |
| AMENDMENT | 2016-03-14 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J23000076752 | TERMINATED | 1000000944110 | DADE | 2023-02-13 | 2043-02-22 | $ 990.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| J19000441780 | TERMINATED | 1000000830254 | MIAMI-DADE | 2019-06-21 | 2029-06-26 | $ 680.33 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2022-04-30 |
| ANNUAL REPORT | 2021-04-30 |
| ANNUAL REPORT | 2020-07-01 |
| ANNUAL REPORT | 2019-04-29 |
| Amendment | 2018-06-05 |
| ANNUAL REPORT | 2018-04-24 |
| ANNUAL REPORT | 2017-05-01 |
| ANNUAL REPORT | 2016-04-29 |
| Amendment | 2016-03-14 |
| Domestic Profit | 2015-09-21 |
Date of last update: 19 Feb 2025
Sources: Florida Department of State
