| Entity Name: | NATIVA TOUR & TRADING, CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
NATIVA TOUR & TRADING, CORP. 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: | 29 Nov 1994 (30 years ago) |
| Date of dissolution: | 24 Sep 1999 (26 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 1999 (26 years ago) |
| Document Number: | P94000086290 |
| FEI/EIN Number |
650536082
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8221 NW 30 TERRACE, MIAMI, FL, 33122, US |
| Mail Address: | 8221 NW 30 TERRACE, MIAMI, FL, 33122, US |
| ZIP code: | 33122 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DA SILVA PERICLES P | President | 8601 E TREASURE DRIVE 2604, NORTH BAY VILLAGE, FL, 33141 |
| DA SILVA PERICLES P | Director | 8601 E TREASURE DRIVE 2604, NORTH BAY VILLAGE, FL, 33141 |
| SILVA VIRGINIA | Vice President | 8221 NW 30 TERRACE, MIAMI, FL, 33122 |
| SILVA VIRGINIA | Director | 8221 NW 30 TERRACE, MIAMI, FL, 33122 |
| DALSILVA PERICLES P | Agent | 8321 NW 30 TERRCE, MIAMI, FL, 33122 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1999-09-24 | - | - |
| AMENDMENT | 1998-07-01 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1998-05-08 | 8221 NW 30 TERRACE, MIAMI, FL 33122 | - |
| CHANGE OF MAILING ADDRESS | 1998-05-08 | 8221 NW 30 TERRACE, MIAMI, FL 33122 | - |
| REGISTERED AGENT NAME CHANGED | 1998-05-08 | DALSILVA, PERICLES P | - |
| REGISTERED AGENT ADDRESS CHANGED | 1998-05-08 | 8321 NW 30 TERRCE, MIAMI, FL 33122 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J01000058814 | LAPSED | 99-2597 CIV | US DIS. COU. SO. DIS. OF FLA | 2000-07-14 | 2006-12-05 | $15,234.33 | LCI INTERNATIONAL TELECOM CORP., 4250 NORTH FAIRFAX DRIVE, ARLINGTON, VA 22203 |
| J01000054292 | LAPSED | 99-2597 CIV-GOLD/SIMONTON | US DIST COURT SO DISTRICT FL | 2000-04-28 | 2006-11-29 | $134,071.12 | LCI INTERNATIONAL TELECOM CORP., 4250 NORTH FAIRFAX DRIVE, ARLINGTON, VA 22203 |
| Name | Date |
|---|---|
| Amendment | 1998-07-01 |
| ANNUAL REPORT | 1998-05-08 |
| ANNUAL REPORT | 1997-05-19 |
| ANNUAL REPORT | 1996-03-25 |
| ANNUAL REPORT | 1995-05-01 |
Date of last update: 01 May 2025
Sources: Florida Department of State
