| Entity Name: | PENTEC TRADING COMPANY |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
PENTEC 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: | 29 Sep 1999 (25 years ago) |
| Date of dissolution: | 15 Sep 2006 (18 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 15 Sep 2006 (18 years ago) |
| Document Number: | P99000086062 |
| FEI/EIN Number |
650950836
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8295 NORTHWEST 56TH STREET, MIAMI, FL, 33166 |
| Mail Address: | 8295 NORTHWEST 56TH STREET, MIAMI, FL, 33166 |
| ZIP code: | 33166 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MACHADO PAULO H | President | 8295 NORTHWEST 56TH STREET, MIAMI, FL, 33166 |
| MACHADO PAULO H | Vice President | 8295 NORTHWEST 56TH STREET, MIAMI, FL, 33166 |
| MACHADO PAULO H | Director | 8295 NORTHWEST 56TH STREET, MIAMI, FL, 33166 |
| MACHADO PAULO H | Agent | 8295 NORTHWEST 56TH STREET, MIAMI, FL, 33166 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2006-09-15 | - | - |
| REGISTERED AGENT NAME CHANGED | 2004-01-23 | MACHADO, PAULO H | - |
| AMENDMENT AND NAME CHANGE | 2000-08-25 | PENTEC TRADING COMPANY | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2005-01-24 |
| ANNUAL REPORT | 2004-01-23 |
| ANNUAL REPORT | 2003-03-17 |
| ANNUAL REPORT | 2001-01-25 |
| Amendment and Name Change | 2000-08-25 |
| ANNUAL REPORT | 2000-01-19 |
| Domestic Profit | 1999-09-29 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
