| Entity Name: | NATIONAL TRADING COMPANY, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
NATIONAL 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: |
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: | 30 May 1990 (35 years ago) |
| Date of dissolution: | 28 Sep 2018 (7 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2018 (7 years ago) |
| Document Number: | L76502 |
| FEI/EIN Number |
650195215
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1711 SW 101 TERRACE, MIRAMAR, FL, 33025, US |
| Mail Address: | 1711 SW 101 TERRACE, MIARAMAR, FL, 33025, US |
| ZIP code: | 33025 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BILLINI RAFAEL A | President | 1711 SW 101 TERRACE, MIRAMAR, FL, 33025 |
| BILLINI RAFAEL A | Secretary | 1711 SW 101 TERRACE, MIRAMAR, FL, 33025 |
| BILLINI ELSA M | Director | 1711 SW 101 TERRACE, MIRAMAR, FL, 33025 |
| BILLINI ELSA M | Vice President | 1711 SW 101 TERRACE, MIRAMAR, FL, 33025 |
| BILLINI ELSA M | Treasurer | 1711 SW 101 TERRACE, MIRAMAR, FL, 33025 |
| BILLINI GREGORIO | Director | 1711 SW 101 TERRACE, MIRAMAR, FL, 33025 |
| BILLINI BRIGIDA | Director | 1711 SW 101 TERRACE, MIRAMAR, FL, 33025 |
| BILLINI, RAFAEL A. | Agent | 1711 SW 101 TERRACE, MIRAMAR, FL, 33025 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2016-02-08 | 1711 SW 101 TERRACE, MIRAMAR, FL 33025 | - |
| CHANGE OF MAILING ADDRESS | 2016-02-08 | 1711 SW 101 TERRACE, MIRAMAR, FL 33025 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2016-02-08 | 1711 SW 101 TERRACE, MIRAMAR, FL 33025 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2017-04-06 |
| ANNUAL REPORT | 2016-02-08 |
| ANNUAL REPORT | 2015-02-22 |
| ANNUAL REPORT | 2014-03-10 |
| ANNUAL REPORT | 2013-04-09 |
| ANNUAL REPORT | 2012-04-12 |
| ANNUAL REPORT | 2011-02-20 |
| ANNUAL REPORT | 2010-04-11 |
| ANNUAL REPORT | 2009-04-18 |
| ANNUAL REPORT | 2008-04-06 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
