| Entity Name: | NAIB TRADING CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
NAIB TRADING CORPORATION 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: | 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
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 | |||||||||||
|
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| 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 | 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 |
| 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 | - | - |
| 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 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
