| Entity Name: | NATIONWIDE TRADING GROUP, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
NATIONWIDE TRADING GROUP, 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 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
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 |
| Name | Role | Address |
|---|---|---|
| VALLADARES CARMEN | President | 1224 DEL PRADO BLVD SUITE C, CAPE CORAL, FL, 33990 |
| VALLADARES JESUS | Vice President | 1224 DEL PRADO BLVD SUITE C, CAPE CORAL, FL, 33990 |
| VALLADARES JESUS | Agent | 5106 SW 15 PLACE, CAPE CORAL, FL, 33914 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| AMENDMENT AND NAME CHANGE | 2008-03-17 | NATIONWIDE TRADING GROUP, INC. | - |
| CHANGE OF PRINCIPAL ADDRESS | 2008-01-03 | 1224 DEL PRADO BLVD, C, CAPE CORAL, FL 33990 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2008-01-03 | 5106 SW 15 PLACE, CAPE CORAL, FL 33914 | - |
| CHANGE OF MAILING ADDRESS | 2008-01-03 | 1224 DEL PRADO BLVD, C, CAPE CORAL, FL 33990 | - |
| REGISTERED AGENT NAME CHANGED | 2008-01-03 | VALLADARES, JESUS | - |
| NAME CHANGE AMENDMENT | 2007-07-06 | FIRST NATIONWIDE TRADING GROUP, INC. | - |
| 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 Mar 2025
Sources: Florida Department of State
