| Entity Name: | NATIONAL TRADING OF USA CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
NATIONAL TRADING OF USA CORP. 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: | 15 Jul 2002 (23 years ago) |
| Date of dissolution: | 25 Feb 2008 (17 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 25 Feb 2008 (17 years ago) |
| Document Number: | P02000077209 |
| FEI/EIN Number |
043695272
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5112 LETOURNEAU CIRCLE, TAMPA, FL, 33610 |
| Mail Address: | 5112 LETOURNEAU CIRCLE, TAMPA, FL, 33610 |
| ZIP code: | 33610 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DANA GREGORY | President | 8513 PARROTS LANDING DRIVE, TAMPA, FL, 33647 |
| TABSHE JOSEPH | Director | 18114 HERON WALK DRIVE, TAMPA, FL, 33647 |
| DANA GREGORY | Agent | 8513 PARROTS LANDING DRIVE, TAMPA, FL, 33647 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2008-02-25 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2007-06-27 | 5112 LETOURNEAU CIRCLE, TAMPA, FL 33610 | - |
| CHANGE OF MAILING ADDRESS | 2007-06-27 | 5112 LETOURNEAU CIRCLE, TAMPA, FL 33610 | - |
| AMENDMENT | 2004-12-23 | - | - |
| NAME CHANGE AMENDMENT | 2004-10-12 | NATIONAL TRADING OF USA CORP. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2004-02-18 | 8513 PARROTS LANDING DRIVE, TAMPA, FL 33647 | - |
| Name | Date |
|---|---|
| Voluntary Dissolution | 2008-02-25 |
| ANNUAL REPORT | 2008-01-16 |
| ANNUAL REPORT | 2007-06-27 |
| ANNUAL REPORT | 2006-04-27 |
| ANNUAL REPORT | 2005-03-16 |
| Amendment | 2004-12-23 |
| Name Change | 2004-10-12 |
| ANNUAL REPORT | 2004-04-30 |
| Reg. Agent Change | 2004-02-18 |
| ANNUAL REPORT | 2003-03-03 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
