| Entity Name: | PGM TRADING CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
PGM TRADING CORPORATION 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: | 13 Dec 2018 (6 years ago) |
| Document Number: | P18000101062 |
| FEI/EIN Number |
83-2841923
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6020 NW 99TH AVE, DORAL, FL, 33178, US |
| Mail Address: | 6020 NW 99TH AVE, DORAL, FL, 33178, US |
| ZIP code: | 33178 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| NUNEZ LUIS | Director | 7661 NW 107TH AVE, BLDG 1, UNIT 714, DORAL, FL, 33178 |
| NUNEZ JOSE L | President | 7661 NW 107th Ave, Doral, FL, 33178 |
| FELIPE CORONA | Agent | 2645 EXECUTIVE PARK DRIVE, WESTON, FL, 33331 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2022-03-03 | FELIPE, CORONA | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-03-03 | 2645 EXECUTIVE PARK DRIVE, WESTON, FL 33331 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2020-03-04 | 6020 NW 99TH AVE, UNIT 204, DORAL, FL 33178 | - |
| CHANGE OF MAILING ADDRESS | 2020-03-04 | 6020 NW 99TH AVE, UNIT 204, DORAL, FL 33178 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-11 |
| ANNUAL REPORT | 2023-01-12 |
| ANNUAL REPORT | 2022-03-03 |
| ANNUAL REPORT | 2021-01-31 |
| AMENDED ANNUAL REPORT | 2020-03-04 |
| ANNUAL REPORT | 2020-01-15 |
| ANNUAL REPORT | 2019-01-04 |
| Domestic Profit | 2018-12-13 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
