| Entity Name: | NAGA USA TRADING CORP |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 06 Apr 2015 (10 years ago) |
| Date of dissolution: | 28 Sep 2018 (6 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2018 (6 years ago) |
| Document Number: | P15000031211 |
| FEI/EIN Number | 47-4469738 |
| 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 | Agent | 5032 CLAYTON COURT, ST AUGUSTINE, FL, 32092 |
| Name | Role | Address |
|---|---|---|
| ABOULNAGA AZZA H | President | 5032 CLAYTON COURT, AUGUSTINE, FL, 32092 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2017-04-29 | 5032 CLAYTON COURT, ST AUGUSTINE, FL 32092 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2017-04-29 | 5032 CLAYTON COURT, ST AUGUSTINE, FL 32092 | No data |
| AMENDMENT | 2015-07-09 | No data | No data |
| 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 Feb 2025
Sources: Florida Department of State
