| Entity Name: | NAFI TRADING CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
NAFI TRADING 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 24 Jan 2012 (13 years ago) |
| Document Number: | P12000007889 |
| FEI/EIN Number |
45-4339515
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 |
| Name | Role | Address |
|---|---|---|
| ALI MD YUSUF | President | 1021 NW 95TH ST, MIAMI, FL, 33150 |
| ALI MD YUSUF | Secretary | 1021 NW 95TH ST, MIAMI, FL, 33150 |
| ALI MD YUSUF | Director | 1021 NW 95TH ST, MIAMI, FL, 33150 |
| ISLAM MD SHAHIDUL | Vice President | 1021 NW 95TH ST, MIAMI, FL, 33150 |
| ALI MD YUSUF | Agent | 1021 NW 95TH ST, MIAMI, FL, 33150 |
| 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 | - | 1021 NW 95TH ST, MIAMI, FL, 33150 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2015-06-17 | ALI, MD YUSUF | - |
| REGISTERED AGENT ADDRESS CHANGED | 2015-06-17 | 1021 NW 95TH ST, MIAMI, FL 33150 | - |
| 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 Mar 2025
Sources: Florida Department of State
