| Entity Name: | NIZA TRADING CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| 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 1980 (45 years ago) |
| Date of dissolution: | 13 Oct 1989 (36 years ago) |
| Last Event: | INVOLUNTARILY DISSOLVED |
| Event Date Filed: | 13 Oct 1989 (36 years ago) |
| Document Number: | 844873 |
| FEI/EIN Number |
592015802
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 250 GALEN DR SUITE 54, KEY BISCAYNE, FL, 33149 |
| Mail Address: | 250 GALEN DR SUITE 54, KEY BISCAYNE, FL, 33149 |
| ZIP code: | 33149 |
| County: | Miami-Dade |
| Name | Role | Address |
|---|---|---|
| PALOMARES, ALBERTO M | Agent | 250 GALEN DR 54, KEY BISCAYNE, FL, 33149 |
| GANCIA, CAMILO V. | President | 3410 FIGUEROA ALCORTA ST, BUENOS AIRES ARGENTI |
| PALOMARES, ALBERTO M | Secretary | 250 GALEN DR 54, KEY BISCAYNE FL |
| PALOMARES, ALBERTO M | Treasurer | 250 GALEN DR 54, KEY BISCAYNE FL |
| PALOMARES, ALBERTO M | Director | 250 GALEN DR 54, KEY BISCAYNE FL |
| GOVIN, MARTHA P | Director | 10240 SW 102 TERR, MIAMI, FL |
| PALOMARES, CATALINA G | Director | 250 GALEN DR 54, KEY BISCAYNE FL |
| PATRICIA STEGMANN | Vice President | 3410 FIGUEROA ALCORTA ST, BUENOS AIRES ARGENTI |
| PATRICIA STEGMANN | Director | 3410 FIGUEROA ALCORTA ST, BUENOS AIRES ARGENTI |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| INVOLUNTARILY DISSOLVED | 1989-10-13 | - | - |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
