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NORTH AMERICAN TRADING GROUP, INC. - Florida Company Profile

Company Details

Entity Name: NORTH AMERICAN TRADING GROUP, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

NORTH AMERICAN TRADING GROUP, 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: 11 May 1993 (32 years ago)
Date of dissolution: 26 Sep 1997 (28 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 26 Sep 1997 (28 years ago)
Document Number: P93000034392
FEI/EIN Number 650411334

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

Address: 44 PAXFORD LANE, SUITE E-4, BOYNTON BEACH, FL, 33462, US
Mail Address: 4394 N.W. 3RD AVE, SUITE E-4, BOCA RATON, FL, 33431, US
ZIP code: 33462
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
POLONSKI DMIRI J Director 1600 SOUTH "N" ST., APT. 7, LAKE WORTH, FL, 33460
DIMITRENKO JURI Director 1600 SOUTH "N" ST., APT. 7, LAKE WORTH, FL, 33460
ROSMA AIVO Director 1600 SOUTH "N" ST., APT. 7, LAKE WORTH, FL, 33460
LAMMI EDWIN W Agent 508 LUCERNE AVE, LAKE WORTH, FL, 33460

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 1997-09-26 - -
CHANGE OF MAILING ADDRESS 1996-01-31 44 PAXFORD LANE, SUITE E-4, BOYNTON BEACH, FL 33462 -
CHANGE OF PRINCIPAL ADDRESS 1995-07-25 44 PAXFORD LANE, SUITE E-4, BOYNTON BEACH, FL 33462 -

Documents

Name Date
ANNUAL REPORT 1996-01-31
ANNUAL REPORT 1995-07-25

Date of last update: 01 May 2025

Sources: Florida Department of State