| Entity Name: | NATIONAL INTERNATIONAL TRADE USA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
NATIONAL INTERNATIONAL TRADE USA, 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: | 03 Jun 2002 (23 years ago) |
| Date of dissolution: | 26 Jan 2009 (16 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 26 Jan 2009 (16 years ago) |
| Document Number: | P02000060838 |
| FEI/EIN Number |
020619380
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4511 S. OCEAN BLVD. #701, HIGHLAND BEACH, FL, 33487 |
| Mail Address: | 4511 S. OCEAN BLVD. #701, HIGHLAND BEACH, FL, 33487 |
| ZIP code: | 33487 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SILVA VICTOR H | Director | 4511 S. OCEAN BLVD. #701, HIGHLAND BEACH, FL, 33487 |
| TAX HOUSE CORP | Agent | 3929 N FEDERAL HWY, POMPANO BEACH, FL, 33064 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2009-01-26 | - | - |
| REGISTERED AGENT NAME CHANGED | 2005-02-04 | TAX HOUSE CORP | - |
| REGISTERED AGENT ADDRESS CHANGED | 2003-04-07 | 3929 N FEDERAL HWY, POMPANO BEACH, FL 33064 | - |
| Name | Date |
|---|---|
| Voluntary Dissolution | 2009-01-26 |
| ANNUAL REPORT | 2008-03-09 |
| ANNUAL REPORT | 2007-03-18 |
| ANNUAL REPORT | 2006-04-13 |
| ANNUAL REPORT | 2005-02-04 |
| ANNUAL REPORT | 2004-04-20 |
| ANNUAL REPORT | 2003-04-07 |
| Domestic Profit | 2002-06-03 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
