Search icon

NATIONWIDE TRADING GROUP, INC.

Company Details

Entity Name: NATIONWIDE TRADING GROUP, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Inactive
Date Filed: 04 Mar 2004 (21 years ago)
Date of dissolution: 25 Sep 2009 (15 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 25 Sep 2009 (15 years ago)
Document Number: P04000040989
FEI/EIN Number 262185012
Address: 1224 DEL PRADO BLVD, C, CAPE CORAL, FL, 33990, US
Mail Address: 1224 DEL PRADO BLVD, C, CAPE CORAL, FL, 33990
ZIP code: 33990
County: Lee
Place of Formation: FLORIDA

Agent

Name Role Address
VALLADARES JESUS Agent 5106 SW 15 PLACE, CAPE CORAL, FL, 33914

President

Name Role Address
VALLADARES CARMEN President 1224 DEL PRADO BLVD SUITE C, CAPE CORAL, FL, 33990

Vice President

Name Role Address
VALLADARES JESUS Vice President 1224 DEL PRADO BLVD SUITE C, CAPE CORAL, FL, 33990

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2009-09-25 No data No data
AMENDMENT AND NAME CHANGE 2008-03-17 NATIONWIDE TRADING GROUP, INC. No data
CHANGE OF PRINCIPAL ADDRESS 2008-01-03 1224 DEL PRADO BLVD, C, CAPE CORAL, FL 33990 No data
REGISTERED AGENT ADDRESS CHANGED 2008-01-03 5106 SW 15 PLACE, CAPE CORAL, FL 33914 No data
CHANGE OF MAILING ADDRESS 2008-01-03 1224 DEL PRADO BLVD, C, CAPE CORAL, FL 33990 No data
REGISTERED AGENT NAME CHANGED 2008-01-03 VALLADARES, JESUS No data
NAME CHANGE AMENDMENT 2007-07-06 FIRST NATIONWIDE TRADING GROUP, INC. No data

Documents

Name Date
Amendment and Name Change 2008-03-17
ANNUAL REPORT 2008-01-21
ANNUAL REPORT 2008-01-03
Name Change 2007-07-06
ANNUAL REPORT 2007-02-19
ANNUAL REPORT 2006-02-28
ANNUAL REPORT 2005-02-02
Domestic Profit 2004-03-08

Date of last update: 03 Feb 2025

Sources: Florida Department of State