| Entity Name: | PALMY TRADING CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
PALMY TRADING CORPORATION 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: | 07 May 1998 (27 years ago) |
| Date of dissolution: | 22 Sep 2000 (24 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2000 (24 years ago) |
| Document Number: | P98000041580 |
| FEI/EIN Number |
650837137
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8050 NW 8TH ST, STE 4, MIAMI, FL, 33126 |
| Mail Address: | 8050 NW 8TH ST, STE 4, MIAMI, FL, 33126 |
| ZIP code: | 33126 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FERMIN JOSE E | President | 8050 NW 8TH ST, STE 4, MIAMI, FL, 33126 |
| FERMIN JOSE E | Vice President | 8050 NW 8TH ST, STE 4, MIAMI, FL, 33126 |
| FERMIN JOSE E | Secretary | 8050 NW 8TH ST, STE 4, MIAMI, FL, 33126 |
| FERMIN JOSE E | Treasurer | 8050 NW 8TH ST, STE 4, MIAMI, FL, 33126 |
| FERMIN JOSE E | Director | 8050 NW 8TH ST, STE 4, MIAMI, FL, 33126 |
| CUEVAS ANDREW E | Agent | 9200 S DADELAND BLVD, STE 603, MIAMI, FL, 33156 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2000-09-22 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 1999-04-14 |
| Domestic Profit | 1998-05-07 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
