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NYA TRADING, INC. - Florida Company Profile

Company Details

Entity Name: NYA TRADING, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

NYA 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: 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: 15 Feb 1993 (32 years ago)
Date of dissolution: 25 Aug 1995 (30 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 25 Aug 1995 (30 years ago)
Document Number: P93000013249
FEI/EIN Number 650384718

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

Address: 10040 SW 80 TERRACE, MIAMI, FL, 33173
Mail Address: 10040 SW 80 TERRACE, MIAMI, FL, 33173
ZIP code: 33173
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
COSTA NIEVES V Director 10040 SW 80 TERRACE, MIAMI, FL, 33173
COSTA ARLON O Director 10040 SW 80 TERRACE, MIAMI, FL, 33173
PEREZ MICHAEL Agent 9320 S.W. 165 STREET, MIAMI, FL, 33157

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 1995-08-25 - -

Date of last update: 03 Mar 2025

Sources: Florida Department of State