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NY TRADING CORPORATION - Florida Company Profile

Company Details

Entity Name: NY TRADING CORPORATION
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

NY 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: 15 Jul 2005 (20 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 18 Dec 2019 (5 years ago)
Document Number: P05000100366
FEI/EIN Number 203172369

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 8209 NW 66 St, Miami, FL, 33166, US
Mail Address: 8209 NW 66 St, Miami, FL, 33166, US
ZIP code: 33166
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CHIU-HUNG LEO T President 8209 NW 66 St, Miami, FL, 33166
CHIU-HUNG LEO T Secretary 8209 NW 66 St, Miami, FL, 33166
CHIU-HUNG LEO T Treasurer 8209 NW 66 St, Miami, FL, 33166
CHIU-HUNG LEO Agent 8209 NW 66th St, Miami, FL, 33166

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G20000135140 ZNGV ACTIVE 2020-10-19 2025-12-31 - 5519 NW 72 AVE, MIAMI, FL, 33166
G09000106427 B.I.C. LINE EXPIRED 2009-05-12 2024-12-31 - 5519 NW 72 AVE, MIAMI, FL, 33166

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2024-08-29 8209 NW 66 St, Miami, FL 33166 -
REGISTERED AGENT ADDRESS CHANGED 2024-08-29 8209 NW 66th St, Miami, FL 33166 -
CHANGE OF PRINCIPAL ADDRESS 2024-08-29 8209 NW 66 St, Miami, FL 33166 -
REINSTATEMENT 2019-12-18 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2019-09-27 - -
REINSTATEMENT 2017-03-15 - -
REGISTERED AGENT NAME CHANGED 2017-03-15 CHIU-HUNG, LEO -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2016-09-23 - -
AMENDMENT 2013-07-24 - -
AMENDMENT 2013-06-17 - -

Documents

Name Date
ANNUAL REPORT 2024-08-29
ANNUAL REPORT 2023-05-13
ANNUAL REPORT 2022-07-14
ANNUAL REPORT 2021-04-09
ANNUAL REPORT 2020-04-01
REINSTATEMENT 2019-12-18
ANNUAL REPORT 2018-04-14
REINSTATEMENT 2017-03-15
ANNUAL REPORT 2015-04-30
ANNUAL REPORT 2014-03-11

Date of last update: 02 Mar 2025

Sources: Florida Department of State