| Entity Name: | NORTE SUR TRADING CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
NORTE SUR 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 Jun 1995 (30 years ago) |
| Date of dissolution: | 21 Sep 2001 (24 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 21 Sep 2001 (24 years ago) |
| Document Number: | P95000050907 |
| FEI/EIN Number |
650623296
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 9600 NW 25 ST, 5D, MIAMI, FL, 33172, US |
| Mail Address: | 9600 NW 25 ST, 5D, MIAMI, FL, 33172, US |
| ZIP code: | 33172 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ALVA DAVID E | Director | 3100 NW 72 AVE STE 106, MIAMI, FL, 33122 |
| ALVA DAVID E | Agent | 15432 SW 77 CIRCLE LANE SUITE 205, MIAMI, FL, 33193 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2001-09-21 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2000-05-15 | 9600 NW 25 ST, 5D, MIAMI, FL 33172 | - |
| CHANGE OF MAILING ADDRESS | 2000-05-15 | 9600 NW 25 ST, 5D, MIAMI, FL 33172 | - |
| AMENDMENT | 1998-06-22 | - | - |
| Name | Date |
|---|---|
| Off/Dir Resignation | 2001-08-30 |
| ANNUAL REPORT | 2000-05-15 |
| ANNUAL REPORT | 1999-07-27 |
| Amendment | 1998-06-22 |
| ANNUAL REPORT | 1998-05-11 |
| ANNUAL REPORT | 1997-01-28 |
| ANNUAL REPORT | 1996-03-15 |
| DOCUMENTS PRIOR TO 1997 | 1995-06-29 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
