| Entity Name: | PANTRADE EXPORT INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Profit Corporation |
| Status: | Inactive |
| Date Filed: | 23 May 1995 (30 years ago) |
| Date of dissolution: | 21 Sep 2001 (23 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 21 Sep 2001 (23 years ago) |
| Document Number: | P95000040704 |
| FEI/EIN Number | 51-0366637 |
| Address: | 1400 E OAKLAND PARK BLVD, SUITE 207, FT LAUDERDALE, FL 33334 |
| Mail Address: | 1400 E OAKLAND PARK BLVD, SUITE 207, FT LAUDERDALE, FL 33334 |
| ZIP code: | 33334 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LAVERDE, FELIPE A | Agent | 3420 SW 2ND CT, #N, DEERFIELD BEACH, FL 33442 |
| Name | Role | Address |
|---|---|---|
| GRILLO, ANTHONY J | President | 1000 E. 12TH ST., WILMINGTON, DE 19802 |
| Name | Role | Address |
|---|---|---|
| GRILLO, ANTHONY J | Chairman | 1000 E. 12TH ST., WILMINGTON, DE 19802 |
| Name | Role | Address |
|---|---|---|
| GRILLO, ANTHONY J | Director | 1000 E. 12TH ST., WILMINGTON, DE 19802 |
| LAVERDE, BERNARDO P | Director | 6372 LA COSTA DR., # 302, BOCA RATON, FL 33433 |
| LAVERDE, FELIPE A | Director | 3420 SW 2ND CT, DEERFIELD BEACH, FL 33442 |
| Name | Role | Address |
|---|---|---|
| LAVERDE, BERNARDO P | Vice President | 6372 LA COSTA DR., # 302, BOCA RATON, FL 33433 |
| Name | Role | Address |
|---|---|---|
| LAVERDE, BERNARDO P | Treasurer | 6372 LA COSTA DR., # 302, BOCA RATON, FL 33433 |
| Name | Role | Address |
|---|---|---|
| LAVERDE, FELIPE A | Secretary | 3420 SW 2ND CT, DEERFIELD BEACH, FL 33442 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2001-09-21 | No data | No data |
| REGISTERED AGENT ADDRESS CHANGED | 1998-03-13 | 3420 SW 2ND CT, #N, DEERFIELD BEACH, FL 33442 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 1997-03-13 | 1400 E OAKLAND PARK BLVD, SUITE 207, FT LAUDERDALE, FL 33334 | No data |
| CHANGE OF MAILING ADDRESS | 1997-03-13 | 1400 E OAKLAND PARK BLVD, SUITE 207, FT LAUDERDALE, FL 33334 | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2000-03-10 |
| ANNUAL REPORT | 1999-03-16 |
| ANNUAL REPORT | 1998-03-13 |
| ANNUAL REPORT | 1997-03-13 |
| ANNUAL REPORT | 1996-02-26 |
| DOCUMENTS PRIOR TO 1997 | 1995-05-23 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
