| Entity Name: | NCM TRADING, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
NCM TRADING, INC. 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: | 23 Dec 2010 (14 years ago) |
| Date of dissolution: | 22 Sep 2023 (2 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2023 (2 years ago) |
| Document Number: | P10000102918 |
| FEI/EIN Number |
274378533
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 921 N 12 Terrace, Hollywood, FL, 33019, US |
| Mail Address: | 921 N 12 Terrace, Hollywood, FL, 33019, US |
| ZIP code: | 33019 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CHERVONY YEFIM | President | 921 N. 12 TERR., HOLLYWOOD, FL, 33019 |
| CHERVONY YEFIM | Agent | 921 N. 12 TERR., HOLLYWOOD, FL, 33019 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G14000050202 | GOLD COAST JEWELRY | EXPIRED | 2014-05-22 | 2019-12-31 | - | 1918 HARRISON STREET, SUITE 201, HOLLYWOOD, FL, 33020 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2022-04-08 | 921 N 12 Terrace, Hollywood, FL 33019 | - |
| CHANGE OF MAILING ADDRESS | 2022-04-08 | 921 N 12 Terrace, Hollywood, FL 33019 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2022-02-14 |
| ANNUAL REPORT | 2021-02-07 |
| ANNUAL REPORT | 2020-01-30 |
| ANNUAL REPORT | 2019-02-27 |
| ANNUAL REPORT | 2018-01-24 |
| ANNUAL REPORT | 2017-01-12 |
| AMENDED ANNUAL REPORT | 2016-04-18 |
| ANNUAL REPORT | 2016-02-03 |
| ANNUAL REPORT | 2015-01-12 |
| ANNUAL REPORT | 2014-01-14 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
