| Entity Name: | BUCCANEER TRADING COMPANY |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
BUCCANEER TRADING COMPANY 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: | 19 Oct 1998 (27 years ago) |
| Date of dissolution: | 25 Sep 2015 (10 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2015 (10 years ago) |
| Document Number: | P98000089174 |
| FEI/EIN Number |
650897092
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 19212 WEST LAKE DRIVE, MIAMI, FL, 33015 |
| Mail Address: | 19212 WEST LAKE DRIVE, MIAMI, FL, 33015 |
| ZIP code: | 33015 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SHEPARD MARVIN | Director | 19212 W. LAKE DR., MIAMI, FL, 33015 |
| SHEPARD MARVIN | Vice President | 19212 W. LAKE DR., MIAMI, FL, 33015 |
| SHEPARD JACQUELINE | Director | 19212 W. LAKE DR., MAIMI, FL, 33015 |
| SHEPARD JACQUELINE | President | 19212 W. LAKE DR., MAIMI, FL, 33015 |
| SHEPARD ADAM M | Director | 6813 BROOKLINE DRIVE, HIALEAH, FL, 33015 |
| SHEPARD ADAM M | Executive Vice President | 6813 BROOKLINE DRIVE, HIALEAH, FL, 33015 |
| SHEPARD DARCY | Director | 6709 BROOKLINE DR, MIAMI, FL, 33015 |
| SHEPARD J. | Agent | 19212 WEST LAKE DRIVE, MIAMI, FL, 33015 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2015-09-25 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2014-03-25 |
| ANNUAL REPORT | 2013-04-05 |
| ANNUAL REPORT | 2012-03-14 |
| ANNUAL REPORT | 2011-02-15 |
| ANNUAL REPORT | 2010-04-06 |
| ANNUAL REPORT | 2009-04-20 |
| ANNUAL REPORT | 2008-01-09 |
| ANNUAL REPORT | 2007-04-02 |
| ANNUAL REPORT | 2006-07-21 |
| ANNUAL REPORT | 2005-04-22 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
