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PANTRADE EXPORT INC. - Florida Company Profile

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Company Details

Entity Name: PANTRADE EXPORT INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Inactive
Date Filed: 23 May 1995 (30 years ago)
Date of dissolution: 21 Sep 2001 (24 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 21 Sep 2001 (24 years ago)
Document Number: P95000040704
FEI/EIN Number 510366637
Address: 1400 E OAKLAND PARK BLVD, SUITE 207, FT LAUDERDALE, FL, 33334, US
Mail Address: 1400 E OAKLAND PARK BLVD, SUITE 207, FT LAUDERDALE, FL, 33334, US
ZIP code: 33334
City: Fort Lauderdale
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
GRILLO ANTHONY J President 1000 E. 12TH ST., WILMINGTON, DE, 19802
GRILLO ANTHONY J Chairman 1000 E. 12TH ST., WILMINGTON, DE, 19802
GRILLO ANTHONY J Director 1000 E. 12TH ST., WILMINGTON, DE, 19802
LAVERDE BERNARDO P Vice President 6372 LA COSTA DR., # 302, BOCA RATON, FL, 33433
LAVERDE BERNARDO P Treasurer 6372 LA COSTA DR., # 302, BOCA RATON, FL, 33433
LAVERDE BERNARDO P Director 6372 LA COSTA DR., # 302, BOCA RATON, FL, 33433
LAVERDE FELIPE A Secretary 3420 SW 2ND CT, DEERFIELD BEACH, FL, 33442
LAVERDE FELIPE A Director 3420 SW 2ND CT, DEERFIELD BEACH, FL, 33442
LAVERDE FELIPE A Agent 3420 SW 2ND CT, DEERFIELD BEACH, FL, 33442

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2001-09-21 - -
REGISTERED AGENT ADDRESS CHANGED 1998-03-13 3420 SW 2ND CT, #N, DEERFIELD BEACH, FL 33442 -
CHANGE OF PRINCIPAL ADDRESS 1997-03-13 1400 E OAKLAND PARK BLVD, SUITE 207, FT LAUDERDALE, FL 33334 -
CHANGE OF MAILING ADDRESS 1997-03-13 1400 E OAKLAND PARK BLVD, SUITE 207, FT LAUDERDALE, FL 33334 -

Documents

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

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Date of last update: 02 Aug 2025

Sources: Florida Department of State