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NORTHEAST FLORIDA EXPORT TRADING COMPANY, INC. - Florida Company Profile

Company Details

Entity Name: NORTHEAST FLORIDA EXPORT TRADING COMPANY, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Non-Profit
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: 04 Feb 1993 (32 years ago)
Date of dissolution: 23 Aug 1996 (29 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 23 Aug 1996 (29 years ago)
Document Number: N93000000484
FEI/EIN Number 593208328

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 550 BALMORAL CIR., N., 302, JACKSONVILLE, FL, 32218, US
Mail Address: P O BOX 28136, JACKSONVILLE, FL, 32226, US
ZIP code: 32218
County: Duval
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
STRAIN JOSEPH President 550 BALMORAL CIR. N. - SUITE 302, JACKSONVILLE, FL
LAVERGNE CHARLOTTE J. Director 550 BALMORAL CIR. N. - SUITE 302, JACKSONVILLE, FL
LAVERGNE CHARLOTTE J. Vice President 550 BALMORAL CIR. N. - SUITE 302, JACKSONVILLE, FL
LEONARD THOMAS M. Treasurer 4567 ST. JOHNS BLUFF RD., S., JACKSONVILLE, FL
LEONARD THOMAS M. Secretary 4567 ST. JOHNS BLUFF RD., S., JACKSONVILLE, FL
LEONARD THOMAS M. Director 4567 ST. JOHNS BLUFF RD., S., JACKSONVILLE, FL
STRAIN JOSEPH Agent 550 BALMORAL CIR., N., JACKSONVILLE, FL, 32218

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 1996-08-23 - -
CHANGE OF PRINCIPAL ADDRESS 1995-02-02 550 BALMORAL CIR., N., 302, JACKSONVILLE, FL 32218 -
REGISTERED AGENT ADDRESS CHANGED 1995-02-02 550 BALMORAL CIR., N., SUITE 302, JACKSONVILLE, FL 32218 -
CHANGE OF MAILING ADDRESS 1994-04-26 550 BALMORAL CIR., N., 302, JACKSONVILLE, FL 32218 -

Documents

Name Date
ANNUAL REPORT 1995-02-02

Date of last update: 02 Apr 2025

Sources: Florida Department of State