Search icon

PEAN TRADING CORP. - Florida Company Profile

Company Details

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

Key Officers & Management

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

Events

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 -

Debts

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

Documents

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