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PARALLEL TRADING INC. - Florida Company Profile

Company Details

Entity Name: PARALLEL TRADING INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

PARALLEL TRADING 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: 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: 03 Jan 1992 (33 years ago)
Date of dissolution: 24 Sep 2010 (15 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 24 Sep 2010 (15 years ago)
Document Number: V03953
FEI/EIN Number 650304130

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

Address: 6601 LYONS RD, SUITE G-4, COCONUT CREEK, FL, 33073, US
Mail Address: 6601 LYONS RD, SUITE G-4, COCONUT CREEK, FL, 33073, US
ZIP code: 33073
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
LIGMAN, JOSEPH W. Agent 9155 SOUTH DADELAND BLVD, MIAMI, FL, 33156
RARES MICHAEL K President 7021 NW 67TH CT, PARKLAND, FL, 33067
RARES MICHAEL K Vice President 7021 NW 67TH CT, PARKLAND, FL, 33067
RARES MICHAEL K Secretary 7021 NW 67TH CT, PARKLAND, FL, 33067
RARES MICHAEL K Treasurer 7021 NW 67TH CT, PARKLAND, FL, 33067
RARES MICHAEL K Director 7021 NW 67TH CT, PARKLAND, FL, 33067
RARES LESLIE M Secretary 7021 NW 67TH CT, PARKLAND, FL, 33067

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2010-09-24 - -
CHANGE OF PRINCIPAL ADDRESS 2008-04-29 6601 LYONS RD, SUITE G-4, COCONUT CREEK, FL 33073 -
CHANGE OF MAILING ADDRESS 2008-04-29 6601 LYONS RD, SUITE G-4, COCONUT CREEK, FL 33073 -
REGISTERED AGENT ADDRESS CHANGED 2005-01-06 9155 SOUTH DADELAND BLVD, SUITE #1010, MIAMI, FL 33156 -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J07000374705 LAPSED 07-23154 (08) CIRCUIT CT. BROWARD 17 JUD CIR 2007-11-02 2012-11-15 $694486.67 MERRILL LYNCH BUSINESS FINANCIAL SERVICES, INC., 222 NORTH LASALLE ST., 17TH FLOOR, CHICAGO, IL 60601

Documents

Name Date
ANNUAL REPORT 2009-04-28
ANNUAL REPORT 2008-04-29
ANNUAL REPORT 2007-03-06
ANNUAL REPORT 2006-01-09
ANNUAL REPORT 2005-01-06
ANNUAL REPORT 2004-01-31
ANNUAL REPORT 2003-04-02
ANNUAL REPORT 2002-01-16
ANNUAL REPORT 2001-01-24
ANNUAL REPORT 2000-05-26

Date of last update: 01 Apr 2025

Sources: Florida Department of State