| Entity Name: | NAZCA TRADE, CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
NAZCA TRADE, 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: | 21 Oct 2010 (14 years ago) |
| Date of dissolution: | 21 Apr 2013 (12 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 21 Apr 2013 (12 years ago) |
| Document Number: | P10000086703 |
| FEI/EIN Number |
273822702
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 12034 TUSCANY BAY DR., SUITE # 202, TAMPA, FL, 33626 |
| Mail Address: | 12034 TUSCANY BAY DR., SUITE # 202, TAMPA, FL, 33626 |
| ZIP code: | 33626 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| TRELLES CESAR R | President | 12034 TUSCANY BAY DR. SUITE # 202, TAMPA, FL, 33626 |
| TRELLES CESAR R | Director | 12034 TUSCANY BAY DR. SUITE # 202, TAMPA, FL, 33626 |
| TRELLES CESAR R | Agent | 12034 TUSCANY BAY DR., TAMPA, FL, 33626 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2013-04-21 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2012-04-28 | 12034 TUSCANY BAY DR., SUITE # 202, TAMPA, FL 33626 | - |
| CHANGE OF MAILING ADDRESS | 2012-04-28 | 12034 TUSCANY BAY DR., SUITE # 202, TAMPA, FL 33626 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2012-04-28 | 12034 TUSCANY BAY DR., SUITE # 202, TAMPA, FL 33626 | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2013-04-21 |
| ANNUAL REPORT | 2012-04-28 |
| ANNUAL REPORT | 2011-04-28 |
| Domestic Profit | 2010-10-21 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
