| Entity Name: | NAFI TRADING & INVESTMENT CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 19 May 2003 (22 years ago) |
| Date of dissolution: | 01 Oct 2004 (20 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 01 Oct 2004 (20 years ago) |
| Document Number: | P03000054858 |
| Address: | 1025 AMBER RD., ORLANDO, FL, 32807 |
| Mail Address: | 1025 AMBER RD., ORLANDO, FL, 32807 |
| ZIP code: | 32807 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GONZALEZ OSCAR J | Agent | 1400 N. SEMORAN BLVD., ORLANDO, FL, 32807 |
| Name | Role | Address |
|---|---|---|
| NAFI ELIAS | Secretary | 2888 APOLLO COURT, OVIEDO, FL, 32765 |
| Name | Role | Address |
|---|---|---|
| NAFI IBRAHIM | Director | CALLE 15 # 7-17, IPIALES, NA, COLOMBIA |
| NAFI YUSEF I | Director | CALLE 15 # 7-17, IPIALES, NA, COLOMBIA |
| SAMAAN Y. I. NAFI SUAD | Director | CALLE 15 # 7-17, IPIALES, NA, COLOMBIA |
| NAFI NANCY | Director | CALLE 15 # 7-17, IPIALES, NA, COLOMBIA |
| COMERCIALIZADORA ORIENTAL, SA CI | Director | AVENIDA PANAMERICANA 2 ESTE - 29, IPIALES, NA, COLOMBIA |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2004-10-01 | No data | No data |
| Name | Date |
|---|---|
| Domestic Profit | 2003-05-19 |
Date of last update: 03 Feb 2025
Sources: Florida Department of State
