| Entity Name: | P.A.C. TRADING GROUP, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Active |
| Date Filed: | 20 Nov 1997 (27 years ago) |
| Last Event: | CANCEL ADM DISS/REV |
| Event Date Filed: | 31 Mar 2004 (21 years ago) |
| Document Number: | P97000098786 |
| FEI/EIN Number | 650795642 |
| Address: | 8233 NW 68th Street, MIAMI, FL, 33166, US |
| Mail Address: | 8233 NW 68 Street, MIAMI, FL, 33166, US |
| ZIP code: | 33166 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| NASSAR BASSEM | Agent | 8233 NW 68th ST, MIAMI, FL, 33166 |
| Name | Role | Address |
|---|---|---|
| NASSAR BASSEM M | President | 8233 NW 68th St, Miami, FL, 33166 |
| Name | Role | Address |
|---|---|---|
| NASSAR BASSEM M | Vice President | 8233 NW 68th St, Miami, FL, 33166 |
| Name | Role | Address |
|---|---|---|
| NASSAR BASSEM M | Treasurer | 8233 NW 68th St, Miami, FL, 33166 |
| Name | Role | Address |
|---|---|---|
| NASSAR BASSEM M | Director | 8233 NW 68th St, Miami, FL, 33166 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2022-01-24 | NASSAR, BASSEM | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2022-01-24 | 8233 NW 68th ST, MIAMI, FL 33166 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2020-06-09 | 8233 NW 68th Street, MIAMI, FL 33166 | No data |
| CHANGE OF MAILING ADDRESS | 2018-01-09 | 8233 NW 68th Street, MIAMI, FL 33166 | No data |
| CANCEL ADM DISS/REV | 2004-03-31 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2003-09-19 | No data | No data |
| AMENDMENT | 2000-11-14 | No data | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-20 |
| ANNUAL REPORT | 2024-02-06 |
| ANNUAL REPORT | 2023-04-10 |
| ANNUAL REPORT | 2022-01-24 |
| ANNUAL REPORT | 2021-01-27 |
| ANNUAL REPORT | 2020-06-09 |
| ANNUAL REPORT | 2019-02-07 |
| ANNUAL REPORT | 2018-01-09 |
| ANNUAL REPORT | 2017-01-11 |
| ANNUAL REPORT | 2016-02-01 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 4249868909 | 2021-04-28 | 0455 | PPS | 8233 nw 113th pl, doral, FL, 33166 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Feb 2025
Sources: Florida Department of State
