| Entity Name: | NGUYEN & FILBERT TRADING CO., INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
NGUYEN & FILBERT TRADING CO., 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: |
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: | 10 Feb 2012 (13 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 29 Apr 2019 (6 years ago) |
| Document Number: | P12000014365 |
| FEI/EIN Number |
90-0824136
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 150 Venetian Way, MERRITT ISLAND, FL, 32953, US |
| Mail Address: | 1320 CREVALLE AVE, MERRITT ISLAND, FL, 32952, US |
| ZIP code: | 32953 |
| County: | Brevard |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| NGUYEN BICH-NGOC T | Vice President | 1320 CREVALLE AVE, MERRITT ISLAND, FL, 32952 |
| FILBERT SCOTT T | President | 1320 CREVALLE AVE, MERRITT ISLAND, FL, 32952 |
| Thomas Filbert T | Chief Operating Officer | 1320 CREVALLE AVE, MERRITT ISLAND, FL, 32952 |
| Filbert Thuy L | Director | 822 Hampton Way, Merritt Island, FL, 32953 |
| FILBERT SCOTT T | Agent | 1320 CREVALLE AVE, MERRITT ISLAND, FL, 32952 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2025-02-11 | 150 Venetian Way, Suite 107, MERRITT ISLAND, FL 32953 | - |
| CHANGE OF MAILING ADDRESS | 2025-02-11 | 150 Venetian Way, Suite 107, MERRITT ISLAND, FL 32953 | - |
| AMENDMENT | 2019-04-29 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2017-04-26 | 150 Venetian Way, Suite 107, MERRITT ISLAND, FL 32953 | - |
| AMENDMENT | 2016-07-05 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-05 |
| ANNUAL REPORT | 2024-04-30 |
| ANNUAL REPORT | 2023-04-27 |
| ANNUAL REPORT | 2022-04-11 |
| ANNUAL REPORT | 2021-04-12 |
| ANNUAL REPORT | 2020-05-13 |
| Amendment | 2019-04-29 |
| ANNUAL REPORT | 2019-04-17 |
| ANNUAL REPORT | 2018-04-11 |
| ANNUAL REPORT | 2017-04-26 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
