| Entity Name: | NAIB TRADING CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 11 Jun 1987 (38 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 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | NAIB TRADING CORPORATION, NEW YORK | 1303510 | NEW YORK |
| Headquarter of | NAIB TRADING CORPORATION, NEW YORK | 1629257 | NEW YORK |
| Headquarter of | NAIB TRADING CORPORATION, ILLINOIS | CORP_56834079 | ILLINOIS |
| CIK number | Mailing Address | Business Address | Phone | |||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 819597 | 2101 W. COMMERCIAL BLVD., SUITE 3500, SUITE 3500, FT. LAUDERDALE, FL, 33309 | 2101 W. COMMERCIAL BLVD., SUITE 3500, FT. LAUDERDALE, FL, 33309 | 954-938-2010 | |||||||||||
|
||||||||||||||
| Form type | X-17A-5 |
| File number | 008-38330 |
| Filing date | 2002-02-27 |
| Reporting date | 2001-12-31 |
| File | View File |
| Name | Role | Address |
|---|---|---|
| KONIG MARCOS | Agent | 2101 W. COMMERCIAL BLVD., FT. LAUDERDALE, FL, 33309 |
| Name | Role | Address |
|---|---|---|
| KONIG MARCOS | President | 2101 W. COMMERCIAL BLVD., SUITE 3500, FT. LAUDERDALE, FL, 33309 |
| Name | Role | Address |
|---|---|---|
| KONIG MARCOS | Director | 2101 W. COMMERCIAL BLVD., SUITE 3500, FT. LAUDERDALE, FL, 33309 |
| BERACHA MORIS | Director | 2101 W. COMMERCIAL BLVD., SUITE 3500, FT. LAUDERDALE, FL, 33309 |
| Name | Role | Address |
|---|---|---|
| BERACHA MORIS | Chairman | 2101 W. COMMERCIAL BLVD., SUITE 3500, FT. LAUDERDALE, FL, 33309 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 2002-09-23 | No data | CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS F02000004747. MERGER NUMBER 700000042737 |
| MERGER | 2002-02-21 | No data | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 900000040719 |
| REINSTATEMENT | 2000-10-19 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2000-09-22 | No data | No data |
| AMENDMENT | 1998-03-05 | No data | No data |
| REINSTATEMENT | 1989-12-22 | No data | No data |
| INVOLUNTARILY DISSOLVED | 1989-10-13 | No data | No data |
| NAME CHANGE AMENDMENT | 1987-09-28 | NAIB TRADING CORPORATION | No data |
| NAME CHANGE AMENDMENT | 1987-06-23 | NAI SECURITIES CORP. | No data |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
