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PGM TRADING CORPORATION - Florida Company Profile

Company Details

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

Key Officers & Management

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

Events

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 -

Documents

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