| Entity Name: | PMI INVESTMENT AND TRADING CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
PMI INVESTMENT AND 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: |
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 Jun 2019 (6 years ago) |
| Date of dissolution: | 19 Jul 2021 (4 years ago) |
| Last Event: | CONVERSION |
| Event Date Filed: | 19 Jul 2021 (4 years ago) |
| Document Number: | P19000047275 |
| FEI/EIN Number |
84-2041296
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2660 NW 15TH COURT, SUITE 104, POMPANO BEACH, FL, 33069, US |
| Mail Address: | 2660 NW 15TH COURT, SUITE 104, POMPANO BEACH, FL, 33069, US |
| ZIP code: | 33069 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| STRZALKOWSKI RALPH | Secretary | 320 SE 3RD ST APT A17, GAINESVILLE, FL, 32601 |
| STRZALKOWSKI RALPH | Director | 320 SE 3RD ST APT A17, GAINESVILLE, FL, 32601 |
| HADERUP MORTEN | President | 111 NE 1ST STREET 8TH FLOOR #332, MIAMI, FL, 33132 |
| HADERUP MORTEN | Director | 111 NE 1ST STREET 8TH FLOOR #332, MIAMI, FL, 33132 |
| SPARKS JAMES TJr. | Director | 6 LIBERTY SQUARE PMB 535, BOSTON, MA, 02109 |
| robinson amber c | Director | 695 CENTRAL AVE STE 264, ST PETERSBURG, FL, 33701 |
| STRZALKOWSKI RALPH | Agent | 320 SE 3RD ST, GAINESVILLE, FL, 32601 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CONVERSION | 2021-07-19 | - | CONVERSION MEMBER. RESULTING CORPORATION WAS L21000331017. CONVERSION NUMBER 700000215957 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2021-03-13 |
| ANNUAL REPORT | 2020-02-20 |
| Domestic Profit | 2019-06-03 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 6571228608 | 2021-03-23 | 0455 | PPP | 2660 NW 15th Ct Ste 104, Pompano Beach, FL, 33069-1500 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
