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P.A.C. TRADING GROUP, INC. - Florida Company Profile

Company Details

Entity Name: P.A.C. TRADING GROUP, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

P.A.C. TRADING GROUP, 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: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

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

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

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

Key Officers & Management

Name Role Address
NASSAR BASSEM M President 8233 NW 68th St, Miami, FL, 33166
NASSAR BASSEM M Vice President 8233 NW 68th St, Miami, FL, 33166
NASSAR BASSEM M Treasurer 8233 NW 68th St, Miami, FL, 33166
NASSAR BASSEM M Director 8233 NW 68th St, Miami, FL, 33166
NASSAR BASSEM Agent 8233 NW 68th ST, MIAMI, FL, 33166

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2022-01-24 NASSAR, BASSEM -
REGISTERED AGENT ADDRESS CHANGED 2022-01-24 8233 NW 68th ST, MIAMI, FL 33166 -
CHANGE OF PRINCIPAL ADDRESS 2020-06-09 8233 NW 68th Street, MIAMI, FL 33166 -
CHANGE OF MAILING ADDRESS 2018-01-09 8233 NW 68th Street, MIAMI, FL 33166 -
CANCEL ADM DISS/REV 2004-03-31 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2003-09-19 - -
AMENDMENT 2000-11-14 - -

Documents

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

Paycheck Protection Program

Date Approved:
2021-04-28
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
62500
Current Approval Amount:
62500
Race:
White
Ethnicity:
Not Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
63074.65

Date of last update: 02 May 2025

Sources: Florida Department of State