| Entity Name: | NAO TRADING MIAMI CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
NAO TRADING MIAMI 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: | 07 Mar 2011 (14 years ago) |
| Date of dissolution: | 28 Apr 2023 (2 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 28 Apr 2023 (2 years ago) |
| Document Number: | P11000023183 |
| FEI/EIN Number |
99-0364351
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 680 NE 64th St, MIAMI, FL, 33138, US |
| Mail Address: | 680 NE 64th St, MIAMI, FL, 33138, US |
| ZIP code: | 33138 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| REY SOTOMAYOR RICARDO | President | 86 NE 50 Terrace, MIAMI, FL, 33137 |
| REY SOTOMAYOR RICARDO | Director | 86 NE 50 Terrace, MIAMI, FL, 33137 |
| REY SOTOMAYOR RICARDO ENRIQU | Agent | 86 NE 50 Terrace, MIAMI, FL, 33137 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G19000129299 | DRINK WITH NO GUILT | EXPIRED | 2019-12-06 | 2024-12-31 | - | 7300 BISCAYNE BOULEVARD, SUITE 200, MIAMI, FL, 33138 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2023-04-28 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2022-04-03 | 680 NE 64th St, #A-405, MIAMI, FL 33138 | - |
| CHANGE OF MAILING ADDRESS | 2022-04-03 | 680 NE 64th St, #A-405, MIAMI, FL 33138 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-04-26 | 86 NE 50 Terrace, Unit 2, MIAMI, FL 33137 | - |
| AMENDMENT | 2019-11-08 | - | - |
| AMENDMENT | 2016-09-19 | - | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2023-04-28 |
| ANNUAL REPORT | 2022-04-03 |
| ANNUAL REPORT | 2021-04-26 |
| ANNUAL REPORT | 2020-06-15 |
| Amendment | 2019-11-08 |
| ANNUAL REPORT | 2019-02-21 |
| ANNUAL REPORT | 2018-04-20 |
| ANNUAL REPORT | 2017-03-17 |
| Amendment | 2016-09-19 |
| ANNUAL REPORT | 2016-03-29 |
Date of last update: 01 May 2025
Sources: Florida Department of State
