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PINTO TRADING, INC. - Florida Company Profile

Company Details

Entity Name: PINTO TRADING, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

PINTO 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: 15 Nov 1996 (28 years ago)
Date of dissolution: 25 Sep 2020 (4 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 25 Sep 2020 (4 years ago)
Document Number: P96000093777
FEI/EIN Number 650708261

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

Address: 1938 NW 169TH AVE, PEMBROKE PINES, FL, 33028, US
Mail Address: 1938 NW 169TH AVE, PEMBROKE PINES, FL, 33028, US
ZIP code: 33028
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
PINTO MARIANE President 1938 NW 169TH AVE, PEMBROKE PINES, FL, 33028
PINTO MARIANE Treasurer 1938 NW 169TH AVE, PEMBROKE PINES, FL, 33028
PINTO MARIANE Director 1938 NW 169TH AVE, PEMBROKE PINES, FL, 33028
PINTO MARIANE Agent 1938 N.W. 169TH AVENUE, PEMBROKE PINES, FL, 33028

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2020-09-25 - -
REINSTATEMENT 2013-12-23 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2013-09-27 - -
REGISTERED AGENT NAME CHANGED 2007-03-02 PINTO, MARIANE -
CHANGE OF PRINCIPAL ADDRESS 2001-01-19 1938 NW 169TH AVE, PEMBROKE PINES, FL 33028 -
CHANGE OF MAILING ADDRESS 2001-01-19 1938 NW 169TH AVE, PEMBROKE PINES, FL 33028 -
REGISTERED AGENT ADDRESS CHANGED 1999-02-23 1938 N.W. 169TH AVENUE, PEMBROKE PINES, FL 33028 -

Documents

Name Date
ANNUAL REPORT 2019-04-24
ANNUAL REPORT 2018-06-28
ANNUAL REPORT 2017-04-28
ANNUAL REPORT 2016-04-05
ANNUAL REPORT 2015-03-20
AMENDED ANNUAL REPORT 2014-04-23
ANNUAL REPORT 2014-04-04
ANNUAL REPORT 2012-04-05
ANNUAL REPORT 2011-01-21
ANNUAL REPORT 2010-02-23

Date of last update: 02 Mar 2025

Sources: Florida Department of State