| Entity Name: | NICARAGUA AND FLORIDA TRADING ALLIANCE (NAFTA), INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
NICARAGUA AND FLORIDA TRADING ALLIANCE (NAFTA), 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: | 06 Dec 1993 (31 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: | P93000085036 |
| FEI/EIN Number |
593217388
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 421 SOUTH 9TH STREET, SUITE 10, LEESBURG, FL, 34748, US |
| Mail Address: | 421 SOUTH 9TH STREET, SUITE 10, LEESBURG, FL, 34748, US |
| ZIP code: | 34748 |
| County: | Lake |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| HARTMAN JERRY P | Director | 421 SOUTH 9TH ST, LEESBURG, FL |
| HARTMAN JERRY P | President | 421 SOUTH 9TH ST, LEESBURG, FL |
| HARTMAN JERRY P | Treasurer | 421 SOUTH 9TH ST, LEESBURG, FL |
| MAYORGA JULIO E | Director | 10540 77TH TER N, SEMINOLE, FL, 34642 |
| MAYORGA JULIO E | Secretary | 10540 77TH TER N, SEMINOLE, FL, 34642 |
| HARTMAN JERRY P | Agent | 421 SOUTH 9TH STREET, LEESBURG, FL, 34748 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1997-09-26 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1996-06-24 | 421 SOUTH 9TH STREET, SUITE 10, LEESBURG, FL 34748 | - |
| CHANGE OF MAILING ADDRESS | 1996-06-24 | 421 SOUTH 9TH STREET, SUITE 10, LEESBURG, FL 34748 | - |
| REGISTERED AGENT NAME CHANGED | 1996-06-24 | HARTMAN, JERRY P | - |
| REGISTERED AGENT ADDRESS CHANGED | 1996-06-24 | 421 SOUTH 9TH STREET, SUITE 10, LEESBURG, FL 34748 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 1996-06-24 |
| ANNUAL REPORT | 1995-06-16 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
