| Entity Name: | NL TRADE INCORPORATED |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
NL TRADE INCORPORATED 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: | 11 Feb 2009 (16 years ago) |
| Date of dissolution: | 26 Sep 2014 (11 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2014 (11 years ago) |
| Document Number: | P09000013498 |
| FEI/EIN Number |
264309516
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2873 SW 36 COURT, CORAL GABLES, FL, 33133, US |
| Mail Address: | 2873 SW 36 COURT, CORAL GABLES, FL, 33133, US |
| ZIP code: | 33133 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SPIEGEL & UTRERA, P.A. | Agent | - |
| NEESS PETER | President | 1840 SOUTHWEST 22ND STREET, 4TH FLOOR, MIAMI, FL, 33145 |
| NEESS PETER | Secretary | 1840 SOUTHWEST 22ND STREET, 4TH FLOOR, MIAMI, FL, 33145 |
| NEESS PETER | Treasurer | 1840 SOUTHWEST 22ND STREET, 4TH FLOOR, MIAMI, FL, 33145 |
| NEESS PETER | Director | 1840 SOUTHWEST 22ND STREET, 4TH FLOOR, MIAMI, FL, 33145 |
| GRIAZNOV KONSTANTIN | Vice President | 2873 SW 36 COURT, CORAL GABLES, FL, 33133 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2014-09-26 | - | - |
| AMENDMENT | 2013-06-04 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2013-06-04 | 2873 SW 36 COURT, CORAL GABLES, FL 33133 | - |
| CHANGE OF MAILING ADDRESS | 2013-06-04 | 2873 SW 36 COURT, CORAL GABLES, FL 33133 | - |
| RESTATED ARTICLES | 2009-12-02 | - | - |
| 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: 03 Apr 2025
Sources: Florida Department of State
