| Entity Name: | PIRAMIDE INTERNATIONAL TRADING INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
PIRAMIDE INTERNATIONAL 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: | 07 Jun 1993 (32 years ago) |
| Date of dissolution: | 22 Sep 2000 (25 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2000 (25 years ago) |
| Document Number: | P93000042736 |
| FEI/EIN Number |
650413725
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 16400 COLLINS AVE, SUITE 1744, MIAMI BEACH, FL, 33160, US |
| Mail Address: | 11091 SW 65TH ST, MIAMI, FL, 33173, US |
| ZIP code: | 33160 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| TORPOCO RAYMUNDO Z | President | 16400 COLLINS AVENUE, 1744, MIAMI BEACH, FL, 33160 |
| TORPOCO RAYMUNDO Z | Director | 16400 COLLINS AVENUE, 1744, MIAMI BEACH, FL, 33160 |
| TORPOCO DAYSI | Vice President | 16400 COLLINS AVENUE, 1744, MIAMI BEACH, FL, 33160 |
| TORPOCO DAYSI | Treasurer | 16400 COLLINS AVENUE, 1744, MIAMI BEACH, FL, 33160 |
| TORPOCO DAYSI | Secretary | 16400 COLLINS AVENUE, 1744, MIAMI BEACH, FL, 33160 |
| TORPOCO DAYSI | Director | 16400 COLLINS AVENUE, 1744, MIAMI BEACH, FL, 33160 |
| TORPOCO DAISY | Secretary | 697 LAKE BLVD., SUITE 311, FORT LAUDERDALE, FL, 33326 |
| CASTILLO ALVARO B | Agent | 1390 BRICKELL AVENUE, MIAMI, FL, 33131 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2000-09-22 | - | - |
| REGISTERED AGENT NAME CHANGED | 1999-05-13 | CASTILLO, ALVARO BESQ. | - |
| REGISTERED AGENT ADDRESS CHANGED | 1999-05-13 | 1390 BRICKELL AVENUE, SUITE 200, MIAMI, FL 33131 | - |
| CHANGE OF PRINCIPAL ADDRESS | 1997-07-28 | 16400 COLLINS AVE, SUITE 1744, MIAMI BEACH, FL 33160 | - |
| CHANGE OF MAILING ADDRESS | 1997-07-28 | 16400 COLLINS AVE, SUITE 1744, MIAMI BEACH, FL 33160 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 1999-05-13 |
| ANNUAL REPORT | 1998-05-06 |
| ANNUAL REPORT | 1997-07-28 |
| ANNUAL REPORT | 1996-12-31 |
| ANNUAL REPORT | 1996-05-01 |
| ANNUAL REPORT | 1995-05-01 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
