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BERACA GROUP TRADING INC - Florida Company Profile

Company Details

Entity Name: BERACA GROUP TRADING INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

BERACA GROUP TRADING INC 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: 04 Jan 2022 (3 years ago)
Date of dissolution: 27 Sep 2024 (7 months ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2024 (7 months ago)
Document Number: P22000001789
FEI/EIN Number 87-4413447

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 8305 NW 27TH ST, SUITE 111, MIAMI, FL, 33122, US
Mail Address: 8305 NW 27TH ST, SUITE 111, MIAMI, FL, 33122, US
ZIP code: 33122
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
PACHECO JAIR D President 8305 NW 27TH ST SUITE 111, MIAMI, FL, 33122
PACHECO JESSICA P Vice President 8305 NW 27TH ST, MIAMI, FL, 33122
PACHECO JAIR Agent 8305 NW 27TH ST, MIAMI, FL, 33122

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2024-09-27 - -
CHANGE OF PRINCIPAL ADDRESS 2023-03-30 8305 NW 27TH ST, SUITE 111, MIAMI, FL 33122 -
CHANGE OF MAILING ADDRESS 2023-03-30 8305 NW 27TH ST, SUITE 111, MIAMI, FL 33122 -

Documents

Name Date
AMENDED ANNUAL REPORT 2023-04-27
ANNUAL REPORT 2023-03-30
Domestic Profit 2022-01-04

Date of last update: 03 Apr 2025

Sources: Florida Department of State