| Entity Name: | NORD TRADING INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
NORD TRADING INC 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: | 27 Oct 2023 (2 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 25 Oct 2024 (6 months ago) |
| Document Number: | P23000076406 |
| FEI/EIN Number |
93-4176575
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3750 114th AVE, SUIT 2, MIAMI, FL, 33178, US |
| Mail Address: | 3750 114TH AVE, SUIT 2, MIAMI, FL, 33178, US |
| ZIP code: | 33178 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MARTINS GUIMARAES JOSE CARLOS | President | 3750 114TH AVE, MIAMI, FL, 33178 |
| MARTINS GUIMARAES PEDRO | Vice President | 3750 114TH AVE, MIAMI, FL, 33178 |
| DALCIN SANTOS RAFAEL | Vice President | 3750 114TH AVE, MIAMI, FL, 33178 |
| QUINTAO ANIBAL | Agent | 3927 N FEDERAL HWY, POMPANO BEACH, FL, 33064 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REINSTATEMENT | 2024-10-25 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2024-10-25 | 3750 114th AVE, SUIT 2, MIAMI, FL 33178 | - |
| CHANGE OF MAILING ADDRESS | 2024-10-25 | 3750 114th AVE, SUIT 2, MIAMI, FL 33178 | - |
| REGISTERED AGENT NAME CHANGED | 2024-10-25 | QUINTAO, ANIBAL | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-10-25 | 3927 N FEDERAL HWY, POMPANO BEACH, FL 33064 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | - | - |
| Name | Date |
|---|---|
| REINSTATEMENT | 2024-10-25 |
| Domestic Profit | 2023-10-27 |
Date of last update: 02 May 2025
Sources: Florida Department of State
