| Entity Name: | PANTRADE EXPORT INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
PANTRADE EXPORT 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: | 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
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| 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 |
| 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 | - |
| 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 Apr 2025
Sources: Florida Department of State
