| Entity Name: | NAGA TRADING INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
NAGA 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: | 28 Mar 1994 (31 years ago) |
| Date of dissolution: | 16 Oct 1998 (27 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 16 Oct 1998 (27 years ago) |
| Document Number: | P94000023302 |
| FEI/EIN Number |
650506827
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 9950 NW 6TH LN, MIAMI, FL, 33172 |
| Mail Address: | 9950 NW 6TH LN, MIAMI, FL, 33172 |
| ZIP code: | 33172 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| AGUINAGA LUIS | Director | 9950 NW 6TH LN, MIAMI, FL, 33172 |
| AGUINAGA LUIS | President | 9950 NW 6TH LN, MIAMI, FL, 33172 |
| SUBIABRE CLAUDIA | Director | 9950 NW 6TH LN, MIAMI, FL, 33172 |
| SUBIABRE CLAUDIA | Secretary | 9950 NW 6TH LN, MIAMI, FL, 33172 |
| SUBIABRE CLAUDIA | Treasurer | 9950 NW 6TH LN, MIAMI, FL, 33172 |
| AGUINAGA LUIS | Agent | 9950 NW 6TH LN, MIAMI, FL, 33172 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1998-10-16 | - | - |
| REINSTATEMENT | 1997-04-14 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1995-08-25 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 1997-04-14 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
