| Entity Name: | NESTOR TRADING, CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 31 Aug 2000 (24 years ago) |
| Date of dissolution: | 26 Sep 2014 (10 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2014 (10 years ago) |
| Document Number: | P00000083029 |
| FEI/EIN Number | 651041825 |
| Address: | 3731 N. COUNTRY CLUB DR, 2221, AVENTURA, FL, 33180 |
| Mail Address: | 3731 N. COUNTRY CLUB DR, 2221, AVENTURA, FL, 33180 |
| ZIP code: | 33180 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| RUSSO GABRIELA M | Agent | 3731 N. COUNTRY CLUB DR., AVENTURA, FL, 33180 |
| Name | Role | Address |
|---|---|---|
| RUSSO GABRIELA M | President | 3731 N. COUNTRY CLUB DR. SUITE # 2221, AVENTURA, FL, 33180 |
| Name | Role | Address |
|---|---|---|
| RUSSO GABRIELA M | Secretary | 3731 N. COUNTRY CLUB DR. SUITE # 2221, AVENTURA, FL, 33180 |
| Name | Role | Address |
|---|---|---|
| RUSSO GABRIELA M | Director | 3731 N. COUNTRY CLUB DR. SUITE # 2221, AVENTURA, FL, 33180 |
| Name | Role | Address |
|---|---|---|
| NESTOR JORGE J.C. M | TVPD | 3731 N. COUNTRY CLUB DR., AVENTURA, FL, 33180 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2014-09-26 | No data | No data |
| REGISTERED AGENT NAME CHANGED | 2013-04-30 | RUSSO, GABRIELA M. | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2011-04-26 | 3731 N. COUNTRY CLUB DR., 2221, AVENTURA, FL 33180 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2009-04-15 | 3731 N. COUNTRY CLUB DR, 2221, AVENTURA, FL 33180 | No data |
| CHANGE OF MAILING ADDRESS | 2009-04-15 | 3731 N. COUNTRY CLUB DR, 2221, AVENTURA, FL 33180 | No data |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J12000396948 | ACTIVE | 1000000272774 | BROWARD | 2012-04-24 | 2032-05-09 | $ 990.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI NORTH SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2013-04-30 |
| ANNUAL REPORT | 2012-04-12 |
| ANNUAL REPORT | 2011-04-26 |
| ANNUAL REPORT | 2010-03-29 |
| ANNUAL REPORT | 2009-04-15 |
| ANNUAL REPORT | 2008-04-30 |
| ANNUAL REPORT | 2007-04-24 |
| ANNUAL REPORT | 2006-04-30 |
| ANNUAL REPORT | 2005-04-30 |
| ANNUAL REPORT | 2004-04-30 |
Date of last update: 03 Feb 2025
Sources: Florida Department of State
