| Entity Name: | PERFECT TRADING COMPANY CORP |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
PERFECT TRADING COMPANY 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: | 06 Sep 2019 (6 years ago) |
| Date of dissolution: | 30 Apr 2022 (3 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 30 Apr 2022 (3 years ago) |
| Document Number: | P19000068947 |
| FEI/EIN Number |
843007413
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3801 AVALON PARK E BLVD, ORLANDO, FL, 32828, US |
| Mail Address: | 3801 AVALON PARK E BLVD, ORLANDO, FL, 32828, US |
| ZIP code: | 32828 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CHAMI KHAOIM JORGE E | President | 3801 AVALON PARK E BLVD, ORLANDO, FL, 32828 |
| PARDO CANIZALEZ GUSTAVO A | Manager | 3801 AVALON PARK E BLVD, ORLANDO, FL, 32828 |
| SYSTEM FAILURE LLC | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2022-04-30 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2021-12-03 | 3801 AVALON PARK E BLVD, FL2 STE 217, ORLANDO, FL 32828 | - |
| CHANGE OF MAILING ADDRESS | 2021-12-03 | 3801 AVALON PARK E BLVD, FL2 STE 217, ORLANDO, FL 32828 | - |
| REGISTERED AGENT NAME CHANGED | 2021-12-03 | SYSTEM FAILURE LLC | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-12-03 | 5237 SUMMERLIN COMMONS BLVD, STE 400, FORT MYERS, FL 33907 | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2022-04-30 |
| AMENDED ANNUAL REPORT | 2021-12-03 |
| ANNUAL REPORT | 2021-04-30 |
| ANNUAL REPORT | 2020-03-08 |
| Domestic Profit | 2019-09-06 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
