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NADER, ASMAR, CANTERA, CONCEPCION-AZZA TRADING GROUP, INC. - Florida Company Profile

Company Details

Entity Name: NADER, ASMAR, CANTERA, CONCEPCION-AZZA TRADING GROUP, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

NADER, ASMAR, CANTERA, CONCEPCION-AZZA TRADING GROUP, 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: 08 Feb 1982 (43 years ago)
Date of dissolution: 10 Nov 1983 (41 years ago)
Last Event: INVOLUNTARILY DISSOLVED
Event Date Filed: 10 Nov 1983 (41 years ago)
Document Number: F66441
FEI/EIN Number 000000000

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

Address: TRADING GROUP, INC., 1451 BRICKELL AVE, MIAMI, FL, 33131
Mail Address: TRADING GROUP, INC., 1451 BRICKELL AVE, MIAMI, FL, 33131
ZIP code: 33131
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
VELEZ, ARNALDO Agent 1451 BRICKELL AVE, MIAMI, FL, 33131
VELEZ, ARNALDO Director % 1451 BRICKELL AVE, MIAMI, FL

Events

Event Type Filed Date Value Description
INVOLUNTARILY DISSOLVED 1983-11-10 - -

Date of last update: 01 Apr 2025

Sources: Florida Department of State