| Entity Name: | NAYHIL TRADING, CORP |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
NAYHIL 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: | 11 Mar 2021 (4 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 27 Mar 2023 (2 years ago) |
| Document Number: | P21000024985 |
| FEI/EIN Number |
APPLIED FOR
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8273 NW 56TH STREET, MIAMI, FL, 33195, US |
| Mail Address: | 8273 NW 56TH STREET, MIAMI, FL, 33195, US |
| ZIP code: | 33195 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ALVAREZ DEL ROSARIO RAMON A | President | 1726 NW 36TH STREET UNIT 11, MIAMI, FL, 33142 |
| ROSARIO ANA H | Agent | 8273 NW 56TH STREET, MIAMI, FL, 33195 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2023-03-27 | 8273 NW 56TH STREET, PS 2463, MIAMI, FL 33195 | - |
| REGISTERED AGENT NAME CHANGED | 2023-03-27 | ROSARIO, ANA H | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-03-27 | 8273 NW 56TH STREET, PS 2463, MIAMI, FL 33195 | - |
| REINSTATEMENT | 2023-03-27 | - | - |
| CHANGE OF MAILING ADDRESS | 2023-03-27 | 8273 NW 56TH STREET, PS 2463, MIAMI, FL 33195 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| NAME CHANGE AMENDMENT | 2021-04-30 | NAYHIL TRADING, CORP | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-05 |
| REINSTATEMENT | 2023-03-27 |
| Name Change | 2021-04-30 |
| Domestic Profit | 2021-03-11 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
