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NORTH AMERICAN TRADING GROUP INC.

Company Details

Entity Name: NORTH AMERICAN TRADING GROUP INC.
Jurisdiction: FLORIDA
Filing Type: Foreign Profit Corporation
Status: Active
Date Filed: 10 Mar 2011 (14 years ago)
Last Event: AMENDMENT
Event Date Filed: 14 Sep 2012 (12 years ago)
Document Number: F11000001104
FEI/EIN Number 26-4637269
Address: 113 BARKSDALE PROFESSIONAL CENTER, NEWARK, DE 19711
Mail Address: 417 Triple Crown Lane, Saint Johns, FL 32259
Place of Formation: DELAWARE

Agent

Name Role Address
Merritt, Kevin Agent 417 Triple Crown Lane, Saint Johns, FL 32259

Vice President

Name Role Address
MERRITT, RYAN S Vice President 417 TRIPLE CROWN LANE, saint johns, FL 32259

Treasurer

Name Role Address
MERRITT, RYAN S Treasurer 417 TRIPLE CROWN LANE, saint johns, FL 32259

President

Name Role Address
MERRITT, KEVIN President 417 TRIPLE CROWN LANE, saint johns, FL 32259

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G11000026462 HUMIC GROWTH SOLUTIONS EXPIRED 2011-03-14 2016-12-31 No data HUMIC GROWTH SOLUTIONS, 112 BADGER PARK DR, SAINT JOHNS, FL, 32259

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2022-04-14 113 BARKSDALE PROFESSIONAL CENTER, NEWARK, DE 19711 No data
REGISTERED AGENT NAME CHANGED 2022-04-14 Merritt, Kevin No data
REGISTERED AGENT ADDRESS CHANGED 2022-04-14 417 Triple Crown Lane, Saint Johns, FL 32259 No data
AMENDMENT 2012-09-14 No data AFFIDAVIT CHANGING OFFICERS/DIRECTO RS

Court Cases

Title Case Number Docket Date Status
Carbonell LLC, Petitioner(s), v. North American Trading Group, Inc., et al., Respondent(s). 3D2024-1763 2024-10-04 Open
Classification Original Proceedings - Circuit Civil - Certiorari
Court 3rd District Court of Appeal
Originating Court Circuit Court for the Eleventh Judicial Circuit, Miami-Dade County
23-27173-CA-01

Parties

Name CARBONELL, LLC
Role Petitioner
Status Active
Representations Michael Brandon Green, Lawrence Gordon Horsburgh
Name NORTH AMERICAN TRADING GROUP INC.
Role Respondent
Status Active
Representations Damian George Waldman, Farha Ahmed
Name YELLOW PINE PROPERTIES, LLC
Role Respondent
Status Active
Representations Nashid Sabir
Name WILMINGTON SAVINGS FUND SOCIETY, FSB, CORPORATION
Role Respondent
Status Active
Representations Kimberly Lyn George
Name Hon. Joseph Perkins
Role Judge/Judicial Officer
Status Active
Name Miami-Dade Clerk
Role Lower Tribunal Clerk
Status Active

Docket Entries

Docket Date 2024-11-22
Type Order
Subtype Order on Motion/Request for Oral Argument
Description Upon consideration, Petitioner's Request for Oral Argument is hereby denied.
View View File
Docket Date 2024-11-18
Type Order
Subtype Order on Motion to Stay
Description Upon consideration of Petitioner's Motion for Review of Trial Court Order Denying Stay, the Court temporarily stays the proceedings below pending review of the response and further order of the Court. Respondents are ordered to file a response, within ten (10) days from the date of this Order, to Petitioner's Motion for Review of Trial Court Order Denying Stay.
View View File
Docket Date 2024-11-15
Type Motions Relating to Oral Argument
Subtype Motion/Request for Oral Argument
Description Petitioner's Request for Oral Argument
On Behalf Of Carbonell LLC
View View File
Docket Date 2024-10-30
Type Order
Subtype Order on Motion For Clarification
Description Petitioner's Motion for Clarification Regarding the Reply Brief Deadline is hereby granted. Petitioner may file a reply brief within five (5) days of the later of the filing of all responses or the expiration of the time for the parties to respond.
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Docket Date 2024-10-29
Type Motions Other
Subtype Motion for Clarification of Order
Description Motion for Clarification Regarding the Reply Brief Deadline
On Behalf Of Carbonell LLC
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Docket Date 2024-10-24
Type Response
Subtype Response
Description Respondent's Response Brief in Response to the Petition for Writ of Certiorari
On Behalf Of North American Trading Group, Inc.
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Docket Date 2024-10-23
Type Order
Subtype Order on Motion for Extension of Time
Description Respondent North American Trading Group, Inc.'s Motion for Extension of Time to File Response to Show Cause Order is hereby granted to and including twenty (20) days from the date of this Order. Multiple extensions of time for the same filing are discouraged. Absent extenuating circumstances, subsequent requests may be denied.
View View File
Docket Date 2024-10-22
Type Motions Extensions
Subtype Motion for Extension of Time
Description Respondent's Motion for Extension of Time to File Response to Show Cause Order
On Behalf Of North American Trading Group, Inc.
View View File
Docket Date 2024-10-14
Type Order
Subtype Order to Respond to Petition
Description Pursuant to Florida Rule of Appellate Procedure 9.100(h), Respondents are ordered to show cause within twenty (20) days from the date of this Order why the relief sought in the Petition for Writ of Certiorari should not be granted. Further, a reply may be filed five (5) days thereafter.
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Docket Date 2024-10-04
Type Event
Subtype Fee Satisfied
Description Fee Satisfied
Docket Date 2024-10-04
Type Miscellaneous Document
Subtype Pay Case Filing Fee-300
Description Case Filing Fee $300 paid through the portal. Batch # 12704778
On Behalf Of Carbonell LLC
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Docket Date 2024-10-04
Type Order
Subtype Order on Filing Fee
Description This is to notify counsel for petitioner that the filing and prosecution of a petition in this Court is not acceptable without compliance with the Florida Rules of Appellate Procedure. Therefore, this petition will be dismissed unless the required three hundred dollar ($300.00) fee is paid to the Clerk of the Court on or before October 14, 2024.
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Docket Date 2024-10-04
Type Letter
Subtype Acknowledgment Letter
Description Acknowledgment of a New Case Letter. The 3DCA $300 filing fee for a petition for writ of certiorari is due.
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Docket Date 2024-10-04
Type Record
Subtype Appendix
Description Appendix to Petition for Writ of Certiorari.
On Behalf Of Carbonell LLC
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Docket Date 2024-10-04
Type Petition
Subtype Petition Certiorari
Description Petition for Writ of Certiorari.
On Behalf Of Carbonell LLC
View View File
Docket Date 2024-12-16
Type Response
Subtype Response
Description Petitioner's Response in Opposition to Respondent Motion for Rehearing
On Behalf Of Carbonell LLC
View View File
Docket Date 2024-12-09
Type Post-Disposition Motions
Subtype Motion for Rehearing
Description Respondent's Motion for Rehearing
On Behalf Of Wilmington Savings Fund Society, FSB
View View File
Docket Date 2024-11-27
Type Order
Subtype Order on Motion for Extension of Time to File Response
Description Upon consideration, Respondents' Motions for Extension of Time to File a Response to Petitioner's Motion for Review of Trial Court Order Denying Stay are hereby denied as moot. SCALES, LINDSEY and BOKOR, JJ., concur.
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Docket Date 2024-11-27
Type Disposition by Opinion
Subtype Granted
Description Petition granted; order quashed.
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Docket Date 2024-11-26
Type Motions Extensions
Subtype Motion for Extension of Time to File Response
Description Respondent's Amended Motion for Extension of Time to File Response to Petitioner's Motion for Review if Trial Court's Order Denying Stay
On Behalf Of Wilmington Savings Fund Society, FSB
View View File
Docket Date 2024-11-14
Type Motions Other
Subtype Motion For Review
Description Motion For Review of Trial Court Order Denying Stay
On Behalf Of Carbonell LLC
View View File
Docket Date 2024-11-14
Type Record
Subtype Appendix
Description Petitioner's Appendix to Motion for Review of Trial Court Order Denying Stay
On Behalf Of Carbonell LLC
View View File
Docket Date 2024-11-12
Type Response
Subtype Reply
Description Reply in Support of petition for Certiorari
On Behalf Of Carbonell LLC
View View File
Docket Date 2024-11-04
Type Record
Subtype Appendix
Description Respondent's Supplemental Appendix to response to Writ of Certiorari
On Behalf Of Wilmington Savings Fund Society, FSB
View View File
Docket Date 2024-11-04
Type Response
Subtype Response
Description Response to Appellant's Petition for Writ of Certiorari
On Behalf Of Wilmington Savings Fund Society, FSB
View View File

Documents

Name Date
ANNUAL REPORT 2024-01-22
ANNUAL REPORT 2023-03-01
ANNUAL REPORT 2022-04-14
ANNUAL REPORT 2021-02-25
ANNUAL REPORT 2020-03-30
ANNUAL REPORT 2019-03-19
ANNUAL REPORT 2018-02-07
AMENDED ANNUAL REPORT 2017-05-04
ANNUAL REPORT 2017-03-20
ANNUAL REPORT 2016-01-25

Date of last update: 24 Jan 2025

Sources: Florida Department of State