| Entity Name: | NV ORIENTAL TRADING CORP |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Profit Corporation
NV ORIENTAL TRADING CORP is structured as a Profit Corporation, also known as a C-Corporation, a business structure recognized as a separate legal entity from its owners. This structure offers the benefit of potential tax advantages and ease of raising capital through the issuance of stock. |
| 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: | 07 May 2015 (10 years ago) |
| Date of dissolution: | 12 Mar 2020 (5 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 12 Mar 2020 (5 years ago) |
| Document Number: | P15000041663 |
| FEI/EIN Number |
81-1074618
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7414 NW 107TH COURT, DORAL, FL 33178 |
| Mail Address: | 7414 NW 107TH COURT, DORAL, FL 33178 |
| ZIP code: | 33178 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BARKOVIC GROUP LLC | Agent | - |
| VEROES, JESUS A | President | 6314 NW 104TH PATH, MEDLEY, FL 33178 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G18000105157 | CRASH TECHNOLOGY CA | EXPIRED | 2018-09-25 | 2023-12-31 | - | 7414 NW 107TH COURT, DORAL, FL, 33178 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2020-03-12 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2016-01-15 | 373 POINCIANA DR, SUNNY ISLES BEACH, FL 33160 | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2020-03-12 |
| ANNUAL REPORT | 2019-04-30 |
| ANNUAL REPORT | 2018-04-17 |
| ANNUAL REPORT | 2017-03-14 |
| ANNUAL REPORT | 2016-01-15 |
| Domestic Profit | 2015-05-07 |
Date of last update: 20 Feb 2025
Sources: Florida Department of State
