| Entity Name: | NOVELTY TRADING USA CORP |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
NOVELTY TRADING USA 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: |
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: | 15 Jun 2010 (15 years ago) |
| Date of dissolution: | 13 Mar 2014 (11 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 13 Mar 2014 (11 years ago) |
| Document Number: | P10000050481 |
| FEI/EIN Number |
272918916
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2160 MORNINGSIDE DR, SAFETY HARBOR, FL, 34695, US |
| Mail Address: | 2160 MORNINGSIDE DR, SAFETY HARBOR, FL, 34695, US |
| ZIP code: | 34695 |
| County: | Pinellas |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BITAR KAMIL H | President | 2160 MORNINGSIDE DR, SAFETY HARBOR, FL, 34695 |
| KORKIS BASKAL H | Agent | 3446 GRAND BLVD, HOLIDAY, FL, 34690 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2014-03-13 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2013-01-15 | 3446 GRAND BLVD, HOLIDAY, FL 34690 | - |
| REGISTERED AGENT NAME CHANGED | 2012-02-21 | KORKIS, BASKAL H | - |
| CHANGE OF PRINCIPAL ADDRESS | 2011-10-25 | 2160 MORNINGSIDE DR, SAFETY HARBOR, FL 34695 | - |
| REINSTATEMENT | 2011-10-25 | - | - |
| CHANGE OF MAILING ADDRESS | 2011-10-25 | 2160 MORNINGSIDE DR, SAFETY HARBOR, FL 34695 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2011-09-23 | - | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2014-03-13 |
| ANNUAL REPORT | 2013-01-15 |
| ANNUAL REPORT | 2012-02-21 |
| REINSTATEMENT | 2011-10-25 |
| Domestic Profit | 2010-06-15 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
