| Entity Name: | NU GLOBAL TRADING & INVESTMENT INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
NU GLOBAL TRADING & INVESTMENT 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: | 19 May 2008 (17 years ago) |
| Date of dissolution: | 25 Jan 2013 (12 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 25 Jan 2013 (12 years ago) |
| Document Number: | P08000049952 |
| FEI/EIN Number |
262635705
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 19805 READING ROAD, LUTZ, FL, 33558 |
| Mail Address: | 19805 READING ROAD, LUTZ, FL, 33558 |
| ZIP code: | 33558 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CHEREDNICHENKO DMITRY | President | 19805 READING ROAD, LUTZ, FL, 33559 |
| TURCHAK ALEX | Vice President | 19805 READING ROAD, LUTZ, FL, 33559 |
| CHEREDNICHENKO DMITRY | Agent | 19805 READING ROAD, LUTZ, FL, 33559 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G09000157358 | FL GOLD COIN EXCHANGE | EXPIRED | 2009-09-21 | 2014-12-31 | - | 19805 READING ROAD, LUTZ, FL, 33558 |
| G09000155881 | GOLD COIN EXHANGE | EXPIRED | 2009-09-16 | 2014-12-31 | - | 19805 READING ROAD, LUTZ, FL, 33559 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2013-01-25 | - | - |
| AMENDMENT | 2011-05-12 | - | - |
| REINSTATEMENT | 2010-09-28 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| Name | Date |
|---|---|
| Voluntary Dissolution | 2013-01-25 |
| ANNUAL REPORT | 2012-03-22 |
| Amendment | 2011-05-12 |
| ANNUAL REPORT | 2011-02-03 |
| REINSTATEMENT | 2010-09-28 |
| ANNUAL REPORT | 2009-04-29 |
| Domestic Profit | 2008-05-19 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
