| Entity Name: | PACIFIC TRADE INTERNATIONAL, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
PACIFIC TRADE INTERNATIONAL, 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: | 18 Nov 1996 (28 years ago) |
| Date of dissolution: | 01 Oct 2004 (21 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 01 Oct 2004 (21 years ago) |
| Document Number: | P96000094159 |
| FEI/EIN Number |
650743161
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6404 NW 43RD TERR, COCONUT CREEK, FL, 33073 |
| Mail Address: | 6404 NW 43RD TERR, COCONUT CREEK, FL, 33073 |
| ZIP code: | 33073 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DE LEON ISRAEL | Director | 6404 NW 43RD TERR, COCONUT CREEK, FL, 33073 |
| DE LEON ALBA R | Director | 6404 NW 43RD TERR, COCONUT CREEK, FL, 33073 |
| DE LEON BLANCA | Director | 6404 NW 43RD TERR, COCONUT CREEK, FL, 33073 |
| DE LEON DANIEL | Director | 6404 NW 43RD TERR, COCONUT CREEK, FL, 33073 |
| DE LEON BLANCA | Agent | 6404 NW 43RD TERR, COCOCNUT CREEK, FL, 33073 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2004-10-01 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2001-09-21 | 6404 NW 43RD TERR, COCONUT CREEK, FL 33073 | - |
| CHANGE OF MAILING ADDRESS | 2001-09-21 | 6404 NW 43RD TERR, COCONUT CREEK, FL 33073 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2003-04-30 |
| ANNUAL REPORT | 2002-04-30 |
| ANNUAL REPORT | 2001-09-21 |
| ANNUAL REPORT | 1997-06-24 |
| DOCUMENTS PRIOR TO 1997 | 1996-11-18 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
