| Entity Name: | NARMAR TRADE & FORFAITING, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
NARMAR TRADE & FORFAITING, 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: | 23 Jul 2007 (18 years ago) |
| Date of dissolution: | 28 Sep 2012 (13 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2012 (13 years ago) |
| Document Number: | P07000083204 |
| FEI/EIN Number |
753247851
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6619 S. DIXIE HWY., 194, MIAMI, FL, 33143, US |
| Mail Address: | 6619 S. DIXIE HWY., 194, MIAMI, FL, 33143, US |
| ZIP code: | 33143 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CASANOVA MIGUEL | Director | 6359 SW 29 STREET, MIAMI, FL, 33155 |
| CASANOVA MIGUEL | President | 6359 SW 29 STREET, MIAMI, FL, 33155 |
| CASANOVA MIGUEL | Secretary | 6359 SW 29 STREET, MIAMI, FL, 33155 |
| VELASQUEZ OMAIRA | Director | 20975 SW. 84 AVE., MIAMI, FL, 33189 |
| LLANOS AMARIS | Treasurer | 20975 SW. 84 AVE., MIAMI, FL, 33189 |
| LLANOS YENNIS | Vice President | 20975 SW. 84 AVE., MIAMI, FL, 33189 |
| CASANOVA MIGUEL | Agent | 20975 SW. 84 AVE., MIAMI, FL, 33189 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2012-09-28 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2009-04-16 | 6619 S. DIXIE HWY., 194, MIAMI, FL 33143 | - |
| CHANGE OF MAILING ADDRESS | 2009-04-16 | 6619 S. DIXIE HWY., 194, MIAMI, FL 33143 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2009-04-16 | 20975 SW. 84 AVE., MIAMI, FL 33189 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2011-04-13 |
| ANNUAL REPORT | 2010-08-01 |
| ANNUAL REPORT | 2010-03-24 |
| ANNUAL REPORT | 2009-04-16 |
| ANNUAL REPORT | 2008-03-17 |
| Domestic Profit | 2007-07-23 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
