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PLP TRADING GROUP, CORP. - Florida Company Profile

Company Details

Entity Name: PLP TRADING GROUP, CORP.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

PLP TRADING GROUP, 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: 15 May 2020 (5 years ago)
Date of dissolution: 24 Sep 2021 (4 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 24 Sep 2021 (4 years ago)
Document Number: P20000037004
Address: 186 SE 12 TERRACE, SUITE 1408, MIAMI, FL, 33131
Mail Address: 186 SE 12 TERRACE, SUITE 1408, MIAMI, FL, 33131
ZIP code: 33131
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
JOSE I. PADIAL, PA CPA Agent 7830 SW 84 CT, MIAMI, FL, 33143
PADIAL JOSE IJR. President 186 SE 12 TERRACE SUITE 1408, MIAMI, FL, 33131
DE LA FUENTE JUAN BRUNO Vice President 950 SW 57TH AVE SUITE 644, WEST MIAMI, FL, 33144

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2021-09-24 - -

Documents

Name Date
Domestic Profit 2020-05-15

Date of last update: 02 Apr 2025

Sources: Florida Department of State