| Entity Name: | NOVELTY TRADING, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
NOVELTY TRADING, INC. 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: | 10 Oct 2001 (23 years ago) |
| Date of dissolution: | 19 Sep 2003 (21 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 19 Sep 2003 (21 years ago) |
| Document Number: | P01000098904 |
| FEI/EIN Number |
651144878
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 18181 NE 31ST CT, #2106, AVENTURA, FL, 33160 |
| Mail Address: | 18181 NE 31ST CT, #2106, AVENTURA, FL, 33160 |
| ZIP code: | 33160 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ALVAREZ FRANCISCO J | President | 18181 NE 31ST CT. #2106, AVENTURA, FL, 33160 |
| ALVAREZ FRANCISCO J | Director | 18181 NE 31ST CT. #2106, AVENTURA, FL, 33160 |
| HERNANDEZ JAVIER | Vice President | 18181 NE 31ST CT. #2106, AVENTURA, FL, 33160 |
| HERNANDEZ JAVIER | Secretary | 18181 NE 31ST CT. #2106, AVENTURA, FL, 33160 |
| HERNANDEZ JAVIER | Director | 18181 NE 31ST CT. #2106, AVENTURA, FL, 33160 |
| HERNANDEZ CESAR R | Director | 18181 NE 31ST CT. #2106, AVENTURA, FL, 33160 |
| HERNANDEZ JAVIER | Agent | 18181 NE 31ST CT APT 2106, AVENTURA, FL, 33160 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2003-09-19 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2002-05-06 | 18181 NE 31ST CT, #2106, AVENTURA, FL 33160 | - |
| CHANGE OF MAILING ADDRESS | 2002-05-06 | 18181 NE 31ST CT, #2106, AVENTURA, FL 33160 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2002-05-06 | 18181 NE 31ST CT APT 2106, AVENTURA, FL 33160 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2002-05-06 |
| Domestic Profit | 2001-10-10 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
