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NEWLINK TRADING CORP. - Florida Company Profile

Company Details

Entity Name: NEWLINK TRADING CORP.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

NEWLINK 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: 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: 13 Jan 2017 (8 years ago)
Document Number: P17000005123
FEI/EIN Number 81-5149581

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 5052 ARANCIA LN, AVE MARIA, FL, 34142, US
Mail Address: 5052 ARANCIA LN, AVE MARIA, FL, 34142, US
ZIP code: 34142
County: Collier
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Casanova Ricardo ESR President 5052 ARANCIA LN, AVE MARIA, FL, 34142
CASANOVA RICARDO ESR Agent 5052 ARANCIA LN, AVE MARIA, FL, 34142

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G21000129812 QUALITY WATER ACTIVE 2021-09-28 2026-12-31 - 5052 ARANCIA LN, AVE MARIA, FL, 34142
G21000077337 NEWLINK CLEANING SERVICES ACTIVE 2021-06-09 2026-12-31 - 9421 FONTAINEBLEAU BLVD. SUITE. 109, MIAMI, FL, 33172
G20000020548 NEWLINK TECHNOLOGY ACTIVE 2020-02-14 2025-12-31 - 9421 FONTAINEBLEAU BLVD., SUITE. 109, MIAMI, FL, 33172
G19000053031 MIAMI IT SERVICES EXPIRED 2019-04-30 2024-12-31 - 9421 FONTAINEBLEAU BLVD., SUITE. 109, MIAMI, FL, 33172

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2022-04-05 5052 ARANCIA LN, AVE MARIA, FL 34142 -
CHANGE OF MAILING ADDRESS 2022-04-05 5052 ARANCIA LN, AVE MARIA, FL 34142 -
REGISTERED AGENT ADDRESS CHANGED 2022-04-05 5052 ARANCIA LN, AVE MARIA, FL 34142 -

Documents

Name Date
ANNUAL REPORT 2024-04-27
ANNUAL REPORT 2023-04-27
ANNUAL REPORT 2022-04-05
ANNUAL REPORT 2021-04-30
ANNUAL REPORT 2020-04-10
ANNUAL REPORT 2019-04-30
ANNUAL REPORT 2018-09-22
Domestic Profit 2017-01-13

Date of last update: 01 Apr 2025

Sources: Florida Department of State