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NAIB TRADING CORPORATION - Florida Company Profile

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Company Details

Entity Name: NAIB TRADING CORPORATION
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Inactive
Date Filed: 11 Jun 1987 (38 years ago)
Date of dissolution: 23 Sep 2002 (23 years ago)
Last Event: CORPORATE MERGER
Event Date Filed: 23 Sep 2002 (23 years ago)
Document Number: M53693
FEI/EIN Number 592816659
Address: 2101 W. COMMERCIAL BLVD., SUITE 3500, FT. LAUDERDALE, FL, 33309, US
Mail Address: 2101 W. COMMERCIAL BLVD., SUITE 3500, FT. LAUDERDALE, FL, 33309, US
ZIP code: 33309
City: Fort Lauderdale
County: Broward
Place of Formation: FLORIDA

Links between entities

Type:
Headquarter of
Company Number:
1303510
State:
NEW YORK
Type:
Headquarter of
Company Number:
1629257
State:
NEW YORK
Type:
Headquarter of
Company Number:
CORP_56834079
State:
ILLINOIS

Key Officers & Management

Name Role Address
KONIG MARCOS President 2101 W. COMMERCIAL BLVD., SUITE 3500, FT. LAUDERDALE, FL, 33309
KONIG MARCOS Director 2101 W. COMMERCIAL BLVD., SUITE 3500, FT. LAUDERDALE, FL, 33309
BERACHA MORIS Chairman 2101 W. COMMERCIAL BLVD., SUITE 3500, FT. LAUDERDALE, FL, 33309
BERACHA MORIS Director 2101 W. COMMERCIAL BLVD., SUITE 3500, FT. LAUDERDALE, FL, 33309
KONIG MARCOS Agent 2101 W. COMMERCIAL BLVD., FT. LAUDERDALE, FL, 33309

Central Index Key

CIK number:
0000819597
Phone:
954-938-2010

Latest Filings

Form type:
X-17A-5
File number:
008-38330
Filing date:
2002-02-27
File:

Events

Event Type Filed Date Value Description
MERGER 2002-09-23 - CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS F02000004747. MERGER NUMBER 700000042737
MERGER 2002-02-21 - CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 900000040719
CHANGE OF PRINCIPAL ADDRESS 2000-10-19 2101 W. COMMERCIAL BLVD., SUITE 3500, FT. LAUDERDALE, FL 33309 -
REINSTATEMENT 2000-10-19 - -
REGISTERED AGENT ADDRESS CHANGED 2000-10-19 2101 W. COMMERCIAL BLVD., SUITE 3500, FT. LAUDERDALE, FL 33309 -
CHANGE OF MAILING ADDRESS 2000-10-19 2101 W. COMMERCIAL BLVD., SUITE 3500, FT. LAUDERDALE, FL 33309 -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2000-09-22 - -
AMENDMENT 1998-03-05 - -
REGISTERED AGENT NAME CHANGED 1996-02-27 KONIG, MARCOS -
REINSTATEMENT 1989-12-22 - -

Documents

Name Date
Merger Sheet 2002-09-23
ANNUAL REPORT 2002-03-07
Merger 2002-02-21
ANNUAL REPORT 2001-02-02
REINSTATEMENT 2000-10-19
ANNUAL REPORT 1999-03-10
Amendment 1998-03-05
ANNUAL REPORT 1998-02-04
ANNUAL REPORT 1997-01-22
ANNUAL REPORT 1996-02-27

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Date of last update: 02 Jul 2025

Sources: Florida Department of State