| Entity Name: | NAGA USA TRADING CORP |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
NAGA USA 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: |
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: | 06 Apr 2015 (10 years ago) |
| Date of dissolution: | 28 Sep 2018 (7 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2018 (7 years ago) |
| Document Number: | P15000031211 |
| FEI/EIN Number |
47-4469738
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5032 CLAYTON COURT, ST AUGUSTINE, FL, 32092, US |
| Mail Address: | 5032 CLAYTON COURT, ST AUGUSTINE, FL, 32092, US |
| ZIP code: | 32092 |
| County: | St. Johns |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ABOULNAGA AZZA H | President | 5032 CLAYTON COURT, AUGUSTINE, FL, 32092 |
| ABOULNAGA AZZA H | Agent | 5032 CLAYTON COURT, ST AUGUSTINE, FL, 32092 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2017-04-29 | 5032 CLAYTON COURT, ST AUGUSTINE, FL 32092 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2017-04-29 | 5032 CLAYTON COURT, ST AUGUSTINE, FL 32092 | - |
| AMENDMENT | 2015-07-09 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J18000727941 | ACTIVE | 1000000801926 | ST JOHNS | 2018-10-26 | 2038-10-31 | $ 330.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, JACKSONVILLE SERVICE CENTER, 921 N DAVIS ST STE 250A, JACKSONVILLE FL322096825 |
| J17000339533 | ACTIVE | 1000000745613 | ST JOHNS | 2017-06-07 | 2037-06-14 | $ 330.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, JACKSONVILLE SERVICE CENTER, 921 N DAVIS ST STE 250A, JACKSONVILLE FL322096825 |
| J17000196271 | ACTIVE | 1000000739369 | ST JOHNS | 2017-03-29 | 2037-04-07 | $ 1,134.20 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, JACKSONVILLE SERVICE CENTER, 921 N DAVIS ST STE 250A, JACKSONVILLE FL322096825 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2017-04-29 |
| ANNUAL REPORT | 2016-04-03 |
| Amendment | 2015-07-09 |
| Domestic Profit | 2015-04-06 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
