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N & V TRADERS INC - Florida Company Profile

Company Details

Entity Name: N & V TRADERS INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

N & V TRADERS 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: 12 Feb 2007 (18 years ago)
Date of dissolution: 24 Sep 2010 (15 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 24 Sep 2010 (15 years ago)
Document Number: P07000019097
FEI/EIN Number 900297279

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

Address: 7990 BAYMEADOWS RD E, 425, JACKSONVILLE, FL, 32256
Mail Address: 7990 BAYMEADOWS RD E, 705, JACKSONVILLE, FL, 32256
ZIP code: 32256
County: Duval
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
RUALES NELSON M President 7990 BAYMEADOWS RD E 705, JACKSONVILLE, FL, 32256
NAVAS VANESA F Vice President 7990 BAYMEADOWS RD E 705, JACKSONVILLE, FL, 32256
PLACE GARY Agent 6034 CHESTER AVE, JACKSONVILLE, FL, 32217

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2010-09-24 - -
CHANGE OF PRINCIPAL ADDRESS 2008-01-30 7990 BAYMEADOWS RD E, 425, JACKSONVILLE, FL 32256 -

Documents

Name Date
ANNUAL REPORT 2009-04-30
ANNUAL REPORT 2008-01-30
Domestic Profit 2007-02-12

Date of last update: 02 Apr 2025

Sources: Florida Department of State