Search icon

NL TRADE INCORPORATED

Company Details

Entity Name: NL TRADE INCORPORATED
Jurisdiction: FLORIDA
Filing Type: Florida Profit Corporation
Status: Inactive
Date Filed: 11 Feb 2009 (16 years ago)
Date of dissolution: 26 Sep 2014 (10 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 26 Sep 2014 (10 years ago)
Document Number: P09000013498
FEI/EIN Number 26-4309516
Address: 2873 SW 36 COURT, CORAL GABLES, FL 33133
Mail Address: 2873 SW 36 COURT, CORAL GABLES, FL 33133
ZIP code: 33133
County: Miami-Dade
Place of Formation: FLORIDA

Agent

Name Role
SPIEGEL & UTRERA, P.A. Agent

President

Name Role Address
NEESS, PETER President 1840 SOUTHWEST 22ND STREET, 4TH FLOOR, MIAMI, FL 33145

Secretary

Name Role Address
NEESS, PETER Secretary 1840 SOUTHWEST 22ND STREET, 4TH FLOOR, MIAMI, FL 33145

Treasurer

Name Role Address
NEESS, PETER Treasurer 1840 SOUTHWEST 22ND STREET, 4TH FLOOR, MIAMI, FL 33145

Director

Name Role Address
NEESS, PETER Director 1840 SOUTHWEST 22ND STREET, 4TH FLOOR, MIAMI, FL 33145

Vice President

Name Role Address
GRIAZNOV, KONSTANTIN Vice President 2873 SW 36 COURT, CORAL GABLES, FL 33133

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2014-09-26 No data No data
AMENDMENT 2013-06-04 No data No data
CHANGE OF PRINCIPAL ADDRESS 2013-06-04 2873 SW 36 COURT, CORAL GABLES, FL 33133 No data
CHANGE OF MAILING ADDRESS 2013-06-04 2873 SW 36 COURT, CORAL GABLES, FL 33133 No data
RESTATED ARTICLES 2009-12-02 No data No data

Documents

Name Date
ANNUAL REPORT 2013-02-24
ANNUAL REPORT 2012-09-28
ANNUAL REPORT 2011-02-17
ANNUAL REPORT 2010-05-07
Restated Articles 2009-12-02
Domestic Profit 2009-02-11

Date of last update: 24 Feb 2025

Sources: Florida Department of State