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N.V. TRANS AMERICA TRADING, INC.

Company Details

Entity Name: N.V. TRANS AMERICA TRADING, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Inactive
Date Filed: 06 Mar 1996 (29 years ago)
Date of dissolution: 24 Sep 1999 (25 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 24 Sep 1999 (25 years ago)
Document Number: P96000020608
FEI/EIN Number 650653464
Address: 350 LINCOLN ROAD, SUITE 402, MIAMI BEACH, FL, 33139
Mail Address: 350 LINCOLN ROAD, SUITE 402, MIAMI BEACH, FL, 33139
ZIP code: 33139
County: Miami-Dade
Place of Formation: FLORIDA

Agent

Name Role Address
VARELA LILLIAN Agent 350 LINCOLN ROAD, MIAMI BEACH, FL, 33139

Secretary

Name Role Address
HARKISOEN JAMES S Secretary RUST & VREDE STRAAT 20, PARAMARIBO SURINAN, SO. AMER
BASSOO RONALD C Secretary 725 4TH AVENUE GG5, BROOKLYN, NY, 11232

President

Name Role Address
HARKISOEN JAMES S President RUST & VREDE STRAAT 20, PARAMARIBO SURINAN, SO. AMER
BASSOO YANAND K President RUST & VREDE STRAAT 20, PARAMARIBO SURINAN, SO. AMER

Director

Name Role Address
HARKISOEN JAMES S Director RUST & VREDE STRAAT 20, PARAMARIBO SURINAN, SO. AMER
BASSOO YANAND K Director RUST & VREDE STRAAT 20, PARAMARIBO SURINAN, SO. AMER
BASSOO RONALD C Director 725 4TH AVENUE GG5, BROOKLYN, NY, 11232

Treasurer

Name Role Address
BASSOO YANAND K Treasurer RUST & VREDE STRAAT 20, PARAMARIBO SURINAN, SO. AMER

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 1999-09-24 No data No data
REINSTATEMENT 1998-11-19 No data No data
ADMIN DISSOLUTION FOR ANNUAL REPORT 1997-09-26 No data No data
AMENDMENT 1996-03-29 No data No data

Documents

Name Date
REINSTATEMENT 1998-11-19
DOCUMENTS PRIOR TO 1997 1996-03-06

Date of last update: 03 Feb 2025

Sources: Florida Department of State