| Entity Name: | PSP TRADING CORP |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
PSP 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: | 28 Feb 2017 (8 years ago) |
| Date of dissolution: | 23 Sep 2022 (3 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2022 (3 years ago) |
| Document Number: | P17000017746 |
| FEI/EIN Number |
82-0615228
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2929 e commercial blvd, fort lauderdale, FL, 33308, US |
| Mail Address: | 2929 e commercial blvd, fort lauderdale, FL, 33308, US |
| ZIP code: | 33308 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PARRA JUAN | President | 648 BALD CYPRESS RD, WESTON, FL, 33327 |
| Juan Parra | Agent | 648 Bald Cypress Rd, Fort Lauderdale, FL, 33327 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2021-06-02 | 2929 e commercial blvd, suite 202, fort lauderdale, FL 33308 | - |
| CHANGE OF MAILING ADDRESS | 2021-06-02 | 2929 e commercial blvd, suite 202, fort lauderdale, FL 33308 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-05-04 | 648 Bald Cypress Rd, Fort Lauderdale, FL 33327 | - |
| REGISTERED AGENT NAME CHANGED | 2021-05-04 | Juan, Parra | - |
| REINSTATEMENT | 2021-05-04 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J19000581098 | TERMINATED | 1000000838612 | BROWARD | 2019-08-23 | 2039-08-28 | $ 10,172.21 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149 |
| Name | Date |
|---|---|
| REINSTATEMENT | 2021-05-04 |
| ANNUAL REPORT | 2018-04-30 |
| Domestic Profit | 2017-02-28 |
Date of last update: 02 May 2025
Sources: Florida Department of State
