| Entity Name: | PEAN TRADING CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
PEAN TRADING CORP. 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: | 20 Mar 1997 (28 years ago) |
| Date of dissolution: | 19 Sep 2003 (21 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 19 Sep 2003 (21 years ago) |
| Document Number: | P97000025086 |
| FEI/EIN Number |
650736231
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 195 97 NE 10 AVE, BAY A, NORTH MIAMI BCH, FL, 33179 |
| Mail Address: | 195 97 NE 10 AVE, BAY A, NORTH MIAMI BCH, FL, 33179 |
| ZIP code: | 33179 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DAS VINHAS ANTONIO P | Director | RUA JERONIMO MONTEIRO 26 APT. 302, LEBLON RIO DE JANEIRO RJ |
| PEREIRA FERNANDO A | Director | RUA JERONIMO MONTEIRO 26 APT. 302, LEBLON RIO DE JANEIRO RJ |
| DAS VINHAS ANTONIO P | Agent | 19597 NE 10 AVE, MIAMI, FL, 33132 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2003-09-19 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2000-02-10 | 195 97 NE 10 AVE, BAY A, NORTH MIAMI BCH, FL 33179 | - |
| CHANGE OF MAILING ADDRESS | 2000-02-10 | 195 97 NE 10 AVE, BAY A, NORTH MIAMI BCH, FL 33179 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2000-02-10 | 19597 NE 10 AVE, BAY A, MIAMI, FL 33132 | - |
| REGISTERED AGENT NAME CHANGED | 1998-10-26 | DAS VINHAS, ANTONIO P | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J03900003162 | LAPSED | 02-10034 CA 10 | MIAMI DADE CIRCUIT CT MIAMI FL | 2003-05-23 | 2008-08-08 | $10204.64 | MEDITERRANEAN TILE, S.L., C/ S. GILLMA & ASSOCIATES, 1700 N DIXIE HWY, BOCA RATON, FL 33467 |
| J02000329882 | TERMINATED | 01021630051 | 20539 03259 | 2002-07-19 | 2007-08-19 | $ 599.25 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI-NORTH SERVICE CENTER, 8175 N. W. 12TH STREET, MIAMI, FL 331261831 |
| J02000152086 | LAPSED | 02-01806 CA 23 | MIAMI-DADE CIRCUIT COURT | 2002-03-27 | 2007-04-18 | $203,822.44 | PARALUPPI & PARALUPPI LTDA., C.G.C. 56 883 390/0001-40, RODOVIA WASHINGTON LUIZ - KM 168 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2002-02-20 |
| ANNUAL REPORT | 2001-01-31 |
| ANNUAL REPORT | 2000-02-10 |
| ANNUAL REPORT | 1999-03-08 |
| ANNUAL REPORT | 1998-10-26 |
| OFF/DIR RESIGNATION | 1997-06-02 |
| Domestic Profit Articles | 1997-03-20 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
