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NAFI TRADING CORP.

Company Details

Entity Name: NAFI TRADING CORP.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Active
Date Filed: 24 Jan 2012 (13 years ago)
Document Number: P12000007889
FEI/EIN Number 45-4339515
Address: 1021 NW 95TH ST, MIAMI, FL, 33150, US
Mail Address: 1021 NW 95TH ST, MIAMI, FL, 33150, US
ZIP code: 33150
County: Miami-Dade
Place of Formation: FLORIDA

Agent

Name Role Address
ALI MD YUSUF Agent 1021 NW 95TH ST, MIAMI, FL, 33150

President

Name Role Address
ALI MD YUSUF President 1021 NW 95TH ST, MIAMI, FL, 33150

Secretary

Name Role Address
ALI MD YUSUF Secretary 1021 NW 95TH ST, MIAMI, FL, 33150

Director

Name Role Address
ALI MD YUSUF Director 1021 NW 95TH ST, MIAMI, FL, 33150

Vice President

Name Role Address
ISLAM MD SHAHIDUL Vice President 1021 NW 95TH ST, MIAMI, FL, 33150

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G12000008209 KWIK STOP FOOD STORE ACTIVE 2012-01-24 2027-12-31 No data 1021 NW 95TH ST, MIAMI, FL, 33150

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2015-06-17 ALI, MD YUSUF No data
REGISTERED AGENT ADDRESS CHANGED 2015-06-17 1021 NW 95TH ST, MIAMI, FL 33150 No data

Documents

Name Date
ANNUAL REPORT 2024-02-28
ANNUAL REPORT 2023-01-30
ANNUAL REPORT 2022-02-01
ANNUAL REPORT 2021-03-12
ANNUAL REPORT 2020-03-01
ANNUAL REPORT 2019-02-28
ANNUAL REPORT 2018-03-01
ANNUAL REPORT 2017-02-27
ANNUAL REPORT 2016-03-01
AMENDED ANNUAL REPORT 2015-06-17

Date of last update: 03 Feb 2025

Sources: Florida Department of State