| 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 |
| 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 |
| 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 | - |
| 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
