| Entity Name: | N&C INTERNATIONAL TRADE INC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Profit Corporation |
| Status: | Active |
| Date Filed: | 30 Nov 2015 (9 years ago) |
| Document Number: | P15000096112 |
| FEI/EIN Number | 81-0749072 |
| Address: | 7219 BENJAMIN RD, SUITE D, TAMPA, FL 33634 |
| Mail Address: | 7219 BENJAMIN RD, SUITE D, TAMPA, FL 33634 |
| ZIP code: | 33634 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| NICOLACI, JUAN A | Agent | 7219 BENJAMIN RD, SUITE D, TAMPA, FL 33634 |
| Name | Role | Address |
|---|---|---|
| NICOLACI, JUAN A | President | 7219 BENJAMIN RD, SUITE D TAMPA, FL 33634 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G21000058352 | DOLLARTOGOPLUS | ACTIVE | 2021-04-28 | 2026-12-31 | No data | 7219 BENJAMIN RD, TAMPA, FL, 33634 |
| G15000122760 | DOLLAR TO GO | EXPIRED | 2015-12-05 | 2020-12-31 | No data | 2420 SE 17TH ST APT C201, FORT LAUDERDALE, FL, 33316 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2021-04-01 | 7219 BENJAMIN RD, SUITE D, TAMPA, FL 33634 | No data |
| CHANGE OF MAILING ADDRESS | 2021-04-01 | 7219 BENJAMIN RD, SUITE D, TAMPA, FL 33634 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2021-04-01 | 7219 BENJAMIN RD, SUITE D, TAMPA, FL 33634 | No data |
| REGISTERED AGENT NAME CHANGED | 2016-04-23 | NICOLACI, JUAN A | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-08 |
| ANNUAL REPORT | 2023-02-02 |
| ANNUAL REPORT | 2022-04-27 |
| AMENDED ANNUAL REPORT | 2021-04-01 |
| ANNUAL REPORT | 2021-01-28 |
| ANNUAL REPORT | 2020-04-01 |
| ANNUAL REPORT | 2019-01-11 |
| ANNUAL REPORT | 2018-01-18 |
| ANNUAL REPORT | 2017-02-06 |
| AMENDED ANNUAL REPORT | 2016-04-23 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 4564658502 | 2021-02-26 | 0455 | PPS | 3248 Lithia Pinecrest Rd Ste 101, Valrico, FL, 33596-5682 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 19 Feb 2025
Sources: Florida Department of State
