| Entity Name: | NAUTICAL TRADING CORP. |
| 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: | 07 Oct 2002 (23 years ago) |
| Date of dissolution: | 15 Sep 2006 (19 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 15 Sep 2006 (19 years ago) |
| Document Number: | F02000005061 |
| FEI/EIN Number |
460503266
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 520 BRICKELL KEY DRIVE, SUITE O-305, MIAMI, FL, 33131 |
| Mail Address: | 520 BRICKELL KEY DRIVE, SUITE O-305, MIAMI, FL, 33131 |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Name | Role | Address |
|---|---|---|
| PENA EDGAR | President | 520 BRICKELL KEY DRIVE, SUITE O-305, MIAMI, FL, 33131 |
| VILLAFUERTE DE PENA CAROLA | VVCD | 520 BRICKELL KEY DRIVE, SUITE O-305, MIAMI, FL, 33131 |
| DAZA EDGAR PENA | STCD | 520 BRICKELL KEY DRIVE, SUITE O-305, MIAMI, FL, 33131 |
| TRANSGLOBAL CORPORATE ADMINISTRATION, LLC | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2006-09-15 | - | - |
| REGISTERED AGENT NAME CHANGED | 2004-04-12 | TRANSGLOBAL CORPORATE ADMINISTRATION, LLC | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2005-04-06 |
| ANNUAL REPORT | 2004-04-12 |
| ANNUAL REPORT | 2003-04-28 |
| Foreign Profit | 2002-10-07 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
