| Entity Name: | NEICI TRADING COMPANY |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
NEICI TRADING COMPANY 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: | 09 Nov 1995 (29 years ago) |
| Date of dissolution: | 17 Oct 2011 (14 years ago) |
| Last Event: | VOLUNTARY DISS W/ NOTICE |
| Event Date Filed: | 17 Oct 2011 (14 years ago) |
| Document Number: | P95000086340 |
| FEI/EIN Number |
650179252
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 10540 NW 26TH G-107, MIAMI, FL, 33172, US |
| Mail Address: | 10540 NW 26TH G-107, MIAMI, FL, 33172, US |
| ZIP code: | 33172 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BILDA NEIDE | Secretary | 10540 NW 26TH G-107, MIAMI, FL, 33172 |
| BILDA JORGE | President | 10540 NW 26TH G-107, MIAMI, FL, 33172 |
| BILDA JORGE | Director | 10540 NW 26TH G-107, MIAMI, FL, 33172 |
| BILDA NEIDE | Director | 10540 NW 26TH G-107, MIAMI, FL, 33172 |
| BILDA JORGE | Agent | 10540 NW 26TH G-107, MIAMI, FL, 33172 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISS W/ NOTICE | 2011-10-17 | - | - |
| REINSTATEMENT | 2011-05-11 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2004-04-12 | 10540 NW 26TH G-107, MIAMI, FL 33172 | - |
| CHANGE OF MAILING ADDRESS | 2004-04-12 | 10540 NW 26TH G-107, MIAMI, FL 33172 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2004-04-12 | 10540 NW 26TH G-107, MIAMI, FL 33172 | - |
| Name | Date |
|---|---|
| CORAPVDWN | 2011-10-17 |
| REINSTATEMENT | 2011-05-11 |
| ANNUAL REPORT | 2008-04-28 |
| ANNUAL REPORT | 2007-04-23 |
| ANNUAL REPORT | 2006-04-18 |
| ANNUAL REPORT | 2005-05-02 |
| ANNUAL REPORT | 2004-04-12 |
| ANNUAL REPORT | 2003-04-14 |
| ANNUAL REPORT | 2002-05-06 |
| ANNUAL REPORT | 2001-04-27 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
