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NA APPAREL TRADING, INC. - Florida Company Profile

Company Details

Entity Name: NA APPAREL TRADING, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

NA APPAREL 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: 04 Nov 2002 (22 years ago)
Date of dissolution: 26 Sep 2014 (11 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 26 Sep 2014 (11 years ago)
Document Number: P02000117961
FEI/EIN Number 562302276

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

Address: 9978 NOB HILL PLACE, # 9978 BLDG # 20, SUNRISE, FL, 33351
Mail Address: 9978 NOB HILL PLACE, # 9978 BLDG # 20, SUNRISE, FL, 33351
ZIP code: 33351
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
AMIN NAZLY M President 9978 NOB HILL PL, BLD 20 APPARMENT 9978, SUNRISE, FL, 33351
PENA ABURTO IGNACIO J Agent 9978 NOB HILL PLACE BLDG 20, FORT LAUDERDALE, FL, 33351

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2014-09-26 - -
REGISTERED AGENT NAME CHANGED 2010-01-14 PENA ABURTO, IGNACIO J -
REGISTERED AGENT ADDRESS CHANGED 2010-01-14 9978 NOB HILL PLACE BLDG 20, 9978, FORT LAUDERDALE, FL 33351 -
CHANGE OF PRINCIPAL ADDRESS 2007-02-01 9978 NOB HILL PLACE, # 9978 BLDG # 20, SUNRISE, FL 33351 -
CHANGE OF MAILING ADDRESS 2007-02-01 9978 NOB HILL PLACE, # 9978 BLDG # 20, SUNRISE, FL 33351 -
AMENDMENT 2003-10-29 - -

Documents

Name Date
ANNUAL REPORT 2013-01-28
ANNUAL REPORT 2012-01-13
ANNUAL REPORT 2011-01-14
ANNUAL REPORT 2010-01-14
ANNUAL REPORT 2009-01-07
ANNUAL REPORT 2008-03-18
ANNUAL REPORT 2007-02-01
ANNUAL REPORT 2006-04-30
ANNUAL REPORT 2005-05-02
ANNUAL REPORT 2004-03-19

Date of last update: 01 May 2025

Sources: Florida Department of State