| Entity Name: | NORTH AMERICA TRADING GROUP, CORP |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
NORTH AMERICA TRADING GROUP, CORP 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 13 May 2009 (16 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 20 Jul 2017 (8 years ago) |
| Document Number: | P09000042472 |
| FEI/EIN Number |
270179586
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5751 SW 137 AVE, MIAMI, FL, 33183, US |
| Mail Address: | 5751 SW 137 AVE, MIAMI, FL, 33183, US |
| ZIP code: | 33183 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| OQUENDO MARIO | President | 5751 SW 137 AVE, MIAMI, FL, 33183 |
| OQUENDO MARIO | Agent | 5751 SW 137 AVE, MIAMI, FL, 33183 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G20000006922 | TOOLS SOLUTIONS | ACTIVE | 2020-01-15 | 2025-12-31 | - | 2274 SW 142 CT, MIAMI, FL, 33186 |
| G10000111945 | TOOLS SOLUTIONS | EXPIRED | 2010-12-08 | 2015-12-31 | - | 13515 SW 119TH. STREET, MIAMI, FL, 33186 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2022-05-24 | 5751 SW 137 AVE, MIAMI, FL 33183 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-05-24 | 5751 SW 137 AVE, MIAMI, FL 33183 | - |
| CHANGE OF MAILING ADDRESS | 2022-05-24 | 5751 SW 137 AVE, MIAMI, FL 33183 | - |
| REINSTATEMENT | 2017-07-20 | - | - |
| REVOCATION OF VOLUNTARY DISSOLUT | 2017-06-12 | - | - |
| VOL DISSOLUTION OF INACTIVE CORP | 2017-05-15 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | - | - |
| AMENDMENT | 2010-09-03 | - | - |
| REGISTERED AGENT NAME CHANGED | 2010-09-03 | OQUENDO, MARIO | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J16000086102 | TERMINATED | 1000000703767 | DADE | 2016-01-21 | 2036-01-27 | $ 9,611.82 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1415 W US HIGHWAY 90 STE 115, LAKE CITY FL320556123 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-07 |
| ANNUAL REPORT | 2023-02-03 |
| AMENDED ANNUAL REPORT | 2022-05-24 |
| ANNUAL REPORT | 2022-03-11 |
| ANNUAL REPORT | 2021-02-03 |
| ANNUAL REPORT | 2020-01-15 |
| ANNUAL REPORT | 2019-04-01 |
| ANNUAL REPORT | 2018-02-08 |
| Reinstatement | 2017-07-20 |
| Revocation of Dissolution | 2017-06-12 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
