| Entity Name: | NAZA TRADING COMPANY, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
NAZA TRADING COMPANY, 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 17 Jan 1990 (35 years ago) |
| Document Number: | L42734 |
| FEI/EIN Number |
650168700
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3020 NW 125TH AVE, SUNRISE, FL, 33323, US |
| Mail Address: | 9715 WEST BROWARD BLVD, #300, PLANTATION, FL, 33324, US |
| ZIP code: | 33323 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| LEI number | Registered As | Jurisdiction Of Formation | General Category | Entity Status | Entity created at | |||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 549300QDNN8J79BLON67 | L42734 | US-FL | GENERAL | ACTIVE | - | |||||||||||||||||||
|
||||||||||||||||||||||||
| Legal | C/O Azan, Raymond N, 11601 North West 6th Place, Plantation, US-FL, US, 33325 |
| Headquarters | 9715 West Broward Boulevard, Suite 300, Plantation, US-FL, US, 33324 |
Registration details
| Registration Date | 2015-10-02 |
| Last Update | 2023-08-04 |
| Status | LAPSED |
| Next Renewal | 2016-09-29 |
| LEI Issuer | 5493001KJTIIGC8Y1R12 |
| Corroboration Level | FULLY_CORROBORATED |
| Data Validated As | L42734 |
| 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 |
| 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 | - |
| 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 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
