Search icon

NATIONAL TRADING & LOGISTICS INC. - Florida Company Profile

Company Details

Entity Name: NATIONAL TRADING & LOGISTICS INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

NATIONAL TRADING & LOGISTICS 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: 20 May 2011 (14 years ago)
Date of dissolution: 02 Oct 2024 (5 months ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 02 Oct 2024 (5 months ago)
Document Number: P11000048172
FEI/EIN Number 900728933

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 7801 CORAL WAY, 107, MIAMI, FL, 33155, US
Mail Address: 7801 CORAL WAY, 107, MIAMI, FL, 33155, US
ZIP code: 33155
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
BELLO ARTURO President 7801 CORAL WAY, MIAMI, FL, 33155
ESPINAL GABRIEL Vice President 3857 ESTEPONA AVE, DORAL, FL, 33178
MARTINEZ JOSE DE JESUS Agent 7801 CORAL WAY, MIAMI, FL, 33155

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2024-10-02 - -
CHANGE OF PRINCIPAL ADDRESS 2017-04-29 7801 CORAL WAY, 107, MIAMI, FL 33155 -
CHANGE OF MAILING ADDRESS 2017-04-29 7801 CORAL WAY, 107, MIAMI, FL 33155 -
REGISTERED AGENT NAME CHANGED 2017-04-29 MARTINEZ, JOSE DE JESUS -
REGISTERED AGENT ADDRESS CHANGED 2017-04-29 7801 CORAL WAY, 107, MIAMI, FL 33155 -

Documents

Name Date
VOLUNTARY DISSOLUTION 2024-10-02
ANNUAL REPORT 2023-05-01
ANNUAL REPORT 2022-05-01
ANNUAL REPORT 2021-05-01
ANNUAL REPORT 2020-06-29
ANNUAL REPORT 2019-04-29
ANNUAL REPORT 2018-04-29
ANNUAL REPORT 2017-04-29
ANNUAL REPORT 2016-04-25
ANNUAL REPORT 2015-04-27

Date of last update: 01 Mar 2025

Sources: Florida Department of State