| Entity Name: | NATIONAL COMMODITIES TRADING CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| 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: | 17 Aug 1988 (37 years ago) |
| Date of dissolution: | 13 Oct 1989 (36 years ago) |
| Last Event: | INVOLUNTARILY DISSOLVED |
| Event Date Filed: | 13 Oct 1989 (36 years ago) |
| Document Number: | P20507 |
| FEI/EIN Number |
000000000
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1550 MADRUGA AVE., SUITE 507, CORAL GABLES, FL, 33146 |
| Mail Address: | 1550 MADRUGA AVE., SUITE 507, CORAL GABLES, FL, 33146 |
| ZIP code: | 33146 |
| County: | Miami-Dade |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| LUGER, DAVID | President | 8720 S.W. 107TH STREET, MIAMI, FL |
| LUGER, DAVID | Director | 8720 S.W. 107TH STREET, MIAMI, FL |
| SCHEVARRIA, GUIDO A., JR | Vice President | 815 HARBOR DRIVE, KEY BISCAYNE, FL |
| SCHEVARRIA, GUIDO A., JR | Director | 815 HARBOR DRIVE, KEY BISCAYNE, FL |
| RODRIGUEZ, LUIS A. | Secretary | 3292 LEJUENE RD., CORAL GABLES, FL |
| RODRIGUEZ, LUIS A. | Director | 3292 LEJUENE RD., CORAL GABLES, FL |
| RODRIGUEZ, LUIS A. | Agent | 1550 MADRUGA AVE., CORAL GABLES, FL, 33146 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| INVOLUNTARILY DISSOLVED | 1989-10-13 | - | - |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
