| Entity Name: | NM TRADING CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Active |
| Date Filed: | 18 May 2011 (14 years ago) |
| Document Number: | P11000047540 |
| FEI/EIN Number | APPLIED FOR |
| Address: | 6010 NW 99TH AVE, DORAL, FL, 33178, US |
| Mail Address: | 6010 NW 99TH AVE, DORAL, FL, 33178, US |
| ZIP code: | 33178 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| NEPA JOHNNY | Agent | 6010 nw 99th ave unit 111, doral, FL, 33178 |
| Name | Role | Address |
|---|---|---|
| NEPA JOHNNY | President | 11337 NW 69TH ST, DORAL, FL, 33178 |
| Name | Role | Address |
|---|---|---|
| NEPA JOHNNY | Director | 11337 NW 69TH ST, DORAL, FL, 33178 |
| MARRUFFO MARIA E | Director | 11337 NW 69TH ST, DORAL, FL, 33178 |
| Name | Role | Address |
|---|---|---|
| NEPA JOHNNY | Secretary | 11337 NW 69TH ST, DORAL, FL, 33178 |
| Name | Role | Address |
|---|---|---|
| MARRUFFO MARIA E | Vice President | 11337 NW 69TH ST, DORAL, FL, 33178 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G13000023029 | MOVIL CARGO | EXPIRED | 2013-03-06 | 2018-12-31 | No data | 6010 NW 99 AV SUITE 111, DORAL, FL, 33178 |
| G12000013463 | MOBILE CENTER | EXPIRED | 2012-02-07 | 2017-12-31 | No data | 1290 W 49TH ST STE 3, HIALEAH, FL, 33012 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2018-04-30 | NEPA, JOHNNY | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2018-04-30 | 6010 nw 99th ave unit 111, doral, FL 33178 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2017-03-29 | 6010 NW 99TH AVE, SUITE 111, DORAL, FL 33178 | No data |
| CHANGE OF MAILING ADDRESS | 2017-03-29 | 6010 NW 99TH AVE, SUITE 111, DORAL, FL 33178 | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-26 |
| ANNUAL REPORT | 2023-02-27 |
| ANNUAL REPORT | 2022-03-03 |
| ANNUAL REPORT | 2021-04-07 |
| ANNUAL REPORT | 2020-06-15 |
| ANNUAL REPORT | 2019-04-30 |
| ANNUAL REPORT | 2018-04-30 |
| ANNUAL REPORT | 2017-03-29 |
| ANNUAL REPORT | 2016-03-10 |
| ANNUAL REPORT | 2015-04-23 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
