| Entity Name: | NORTH TRADING INT'L CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
NORTH TRADING INT'L 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: | 16 Jun 1995 (30 years ago) |
| Date of dissolution: | 22 Sep 2000 (24 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2000 (24 years ago) |
| Document Number: | P95000047083 |
| FEI/EIN Number |
650590139
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2400 NW 70TH ST., MIAIM, FL, 33166, US |
| Mail Address: | 12930 S.W. 88 LN, A-204, MIAMI, FL, 33166 |
| ZIP code: | 33166 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CASTELLO CARLOS E | President | 12930 S.W. 88 LN, MIAMI, FL, 33166 |
| CASTELLO CARLOS E | Agent | 12930 S.W. 88 LN, MIAMI, FL, 33166 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2000-09-22 | - | - |
| AMENDMENT | 2000-08-14 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1999-03-06 | 2400 NW 70TH ST., MIAIM, FL 33166 | - |
| AMENDMENT | 1998-09-17 | - | - |
| CHANGE OF MAILING ADDRESS | 1996-05-29 | 2400 NW 70TH ST., MIAIM, FL 33166 | - |
| REGISTERED AGENT ADDRESS CHANGED | 1996-05-29 | 12930 S.W. 88 LN, A-204, MIAMI, FL 33166 | - |
| Name | Date |
|---|---|
| Amendment | 2000-08-14 |
| ANNUAL REPORT | 1999-03-06 |
| Amendment | 1998-09-17 |
| ANNUAL REPORT | 1998-03-24 |
| ANNUAL REPORT | 1997-04-16 |
| ANNUAL REPORT | 1996-05-29 |
| DOCUMENTS PRIOR TO 1997 | 1995-06-16 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
