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NAZA TRADING COMPANY, INC. - Florida Company Profile

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Company Details

Entity Name: NAZA TRADING COMPANY, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Active
Date Filed: 17 Jan 1990 (36 years ago)
Document Number: L42734
FEI/EIN Number 650168700
Address: 3020 NW 125TH AVE, SUNRISE, FL, 33323, US
Mail Address: 9715 WEST BROWARD BLVD, #300, PLANTATION, FL, 33324, US
ZIP code: 33323
City: Fort Lauderdale
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
AZAN RAYMOND N President 25 Munoz Rivera Ave, San Juan, PR, 00901
AZAN RAYMOND N Treasurer 25 Munoz Rivera Ave, San Juan, PR, 00901
AZAN RAYMOND N Director 25 Munoz Rivera Ave, San Juan, PR, 00901
AZAN STEPHANIE D Secretary 25 Munoz Rivera Ave., San Juan, PR, 00901
AZAN STEPHANIE D Vice President 25 Munoz Rivera Ave., San Juan, PR, 00901
AZAN STEPHANIE D Director 25 Munoz Rivera Ave., San Juan, PR, 00901
HAMILTON DEBORAH Agent 13778 SW 144 Terrace, MIAMI, FL, 33186

Legal Entity Identifier

LEI Number:
549300QDNN8J79BLON67

Registration Details:

Initial Registration Date:
2015-10-02
Next Renewal Date:
2016-09-29
Registration Status:
LAPSED
Validation Source:
FULLY_CORROBORATED

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2024-04-27 HAMILTON, DEBORAH -
REGISTERED AGENT ADDRESS CHANGED 2024-04-27 13778 SW 144 Terrace, MIAMI, FL 33186 -
CHANGE OF PRINCIPAL ADDRESS 2020-06-28 3020 NW 125TH AVE, Apt 323, SUNRISE, FL 33323 -
CHANGE OF MAILING ADDRESS 2011-04-30 3020 NW 125TH AVE, Apt 323, SUNRISE, FL 33323 -

Documents

Name Date
ANNUAL REPORT 2024-04-27
ANNUAL REPORT 2023-04-30
ANNUAL REPORT 2022-04-29
ANNUAL REPORT 2021-04-30
ANNUAL REPORT 2020-06-28
ANNUAL REPORT 2019-04-30
ANNUAL REPORT 2018-04-29
ANNUAL REPORT 2017-04-27
ANNUAL REPORT 2016-04-28
ANNUAL REPORT 2015-04-30

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Date of last update: 02 Jul 2025

Sources: Florida Department of State