| Entity Name: | NAFTA TRADING CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Profit Corporation |
| Status: | Inactive |
| Date Filed: | 15 Feb 1993 (32 years ago) |
| Date of dissolution: | 25 Sep 2015 (9 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2015 (9 years ago) |
| Document Number: | P93000011386 |
| FEI/EIN Number | 59-3166451 |
| Address: | 2108 TURNBERRY DR, OVIEDO, FL 32765 |
| Mail Address: | 2108 TURNBERRY DR, OVIEDO, FL 32765 |
| ZIP code: | 32765 |
| County: | Seminole |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ORTIZ, Felipe J lll . | Agent | 2108 TURNBERRY DR, OVIEDO, FL 32765 |
| Name | Role | Address |
|---|---|---|
| ORTIZ, FELIPE lll J | Director | 2108 TURNBERRY DR, OVIEDO, FL 32765 |
| ORTIZ, MARITZA P | Director | 2108 TURNBERRY DR, OVIEDO, FL 32765 |
| Name | Role | Address |
|---|---|---|
| ORTIZ, FELIPE lll J | President | 2108 TURNBERRY DR, OVIEDO, FL 32765 |
| Name | Role | Address |
|---|---|---|
| ORTIZ, MARITZA P | Vice President | 2108 TURNBERRY DR, OVIEDO, FL 32765 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2015-09-25 | No data | No data |
| REGISTERED AGENT NAME CHANGED | 2014-01-05 | ORTIZ, Felipe J lll . | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2014-01-05 |
| ANNUAL REPORT | 2013-03-01 |
| ANNUAL REPORT | 2012-02-07 |
| ANNUAL REPORT | 2011-01-06 |
| ANNUAL REPORT | 2010-02-13 |
| ANNUAL REPORT | 2009-01-15 |
| ANNUAL REPORT | 2008-01-25 |
| ANNUAL REPORT | 2007-01-08 |
| ANNUAL REPORT | 2006-01-09 |
| ANNUAL REPORT | 2005-02-07 |
Date of last update: 03 Feb 2025
Sources: Florida Department of State
