| Entity Name: | NEW TRADING, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
NEW TRADING, 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: | 24 Jul 2008 (17 years ago) |
| Date of dissolution: | 27 Sep 2019 (6 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2019 (6 years ago) |
| Document Number: | P08000070020 |
| FEI/EIN Number |
800230650
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8637 ESCONDIDO WAY EAST, BOCA RATON, FL, 33433, US |
| Mail Address: | 8637 ESCONDIDO WAY EAST, BOCA RATON, FL, 33433, US |
| ZIP code: | 33433 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LANATA ALESSANDRO | President | 8637 ESCONDIDO WAY EAST, BOCA RATON, FL, 33433 |
| GERMAN MONICA | Secretary | 8637 ESCONDIDO WAY EAST, BOCA RATON, FL, 33433 |
| GERMAN MONICA | Agent | 8637 ESCONDIDO WAY EAST, BOCA RATON, FL, 33433 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2015-05-01 | 8637 ESCONDIDO WAY EAST, BOCA RATON, FL 33433 | - |
| CHANGE OF MAILING ADDRESS | 2015-05-01 | 8637 ESCONDIDO WAY EAST, BOCA RATON, FL 33433 | - |
| REGISTERED AGENT NAME CHANGED | 2015-05-01 | GERMAN, MONICA | - |
| REGISTERED AGENT ADDRESS CHANGED | 2015-05-01 | 8637 ESCONDIDO WAY EAST, BOCA RATON, FL 33433 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2018-04-30 |
| ANNUAL REPORT | 2017-03-20 |
| ANNUAL REPORT | 2016-04-28 |
| ANNUAL REPORT | 2015-05-01 |
| ANNUAL REPORT | 2014-04-28 |
| ANNUAL REPORT | 2013-04-25 |
| ANNUAL REPORT | 2012-04-30 |
| ANNUAL REPORT | 2011-04-29 |
| ANNUAL REPORT | 2010-03-31 |
| ANNUAL REPORT | 2009-05-04 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
