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 |
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 |
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 | - | - |
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