| Entity Name: | NL 3000 TRADING CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
NL 3000 TRADING CORPORATION 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 22 Jun 2005 (20 years ago) |
| Document Number: | P05000089412 |
| FEI/EIN Number |
203037208
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8017 N. Armenia AVE., TAMPA, FL, 33604, US |
| Mail Address: | 8017 N. Armenia AVE., TAMPA, FL, 33604, US |
| ZIP code: | 33604 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| TRAN TUAN A | President | 8419 Claonia St, TAMPA, FL, 33614 |
| TRAN TUNG A | Secretary | 8106 N Newport Ave, TAMPA, FL, 33604 |
| Le Nuoi T | Vice President | 1427 W Arctic St, Tampa, FL, 33604 |
| TRAN TUAN A | Agent | 8419 N Claonia St, TAMPA, FL, 33614 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G20000137983 | NL3000 TRADING CORPORATION DBA MAGIC NAILS | ACTIVE | 2020-10-25 | 2025-12-31 | - | 4113 W WATERS AVE, TAMPA, FL, 33614 |
| G19000079068 | MAGIC NAILS | EXPIRED | 2019-07-23 | 2024-12-31 | - | 4113 W WATERS AVE, TAMPA, FL, 33614 |
| G08105900198 | NL3000 NAIL SUPPLY | ACTIVE | 2008-04-13 | 2028-12-31 | - | 8017 N. ARMENIA AVE., TAMPA, FL, 33604 |
| G05173900331 | MAGIC NAIL | ACTIVE | 2005-06-22 | 2025-12-31 | - | 4113 W. WATERS AVE, TAMPA, FL, 33614 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2019-02-20 | 8419 N Claonia St, TAMPA, FL 33614 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2013-01-23 | 8017 N. Armenia AVE., TAMPA, FL 33604 | - |
| CHANGE OF MAILING ADDRESS | 2013-01-23 | 8017 N. Armenia AVE., TAMPA, FL 33604 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-11 |
| ANNUAL REPORT | 2023-01-19 |
| ANNUAL REPORT | 2022-01-31 |
| ANNUAL REPORT | 2021-02-03 |
| ANNUAL REPORT | 2020-01-19 |
| ANNUAL REPORT | 2019-02-20 |
| ANNUAL REPORT | 2018-01-21 |
| ANNUAL REPORT | 2017-02-12 |
| ANNUAL REPORT | 2016-01-17 |
| ANNUAL REPORT | 2015-01-09 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
