| Entity Name: | N.V. TRANS AMERICA TRADING, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
N.V. TRANS AMERICA TRADING, INC. 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: | 06 Mar 1996 (29 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: | P96000020608 |
| FEI/EIN Number |
650653464
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 |
| Name | Role | Address |
|---|---|---|
| HARKISOEN JAMES S | Secretary | RUST & VREDE STRAAT 20, PARAMARIBO SURINAN, SO. AMER |
| HARKISOEN JAMES S | President | RUST & VREDE STRAAT 20, PARAMARIBO SURINAN, SO. AMER |
| HARKISOEN JAMES S | Director | RUST & VREDE STRAAT 20, PARAMARIBO SURINAN, SO. AMER |
| BASSOO YANAND K | President | RUST & VREDE STRAAT 20, PARAMARIBO SURINAN, SO. AMER |
| BASSOO YANAND K | Treasurer | RUST & VREDE STRAAT 20, PARAMARIBO SURINAN, SO. AMER |
| BASSOO YANAND K | Director | RUST & VREDE STRAAT 20, PARAMARIBO SURINAN, SO. AMER |
| BASSOO RONALD C | Secretary | 725 4TH AVENUE GG5, BROOKLYN, NY, 11232 |
| BASSOO RONALD C | Director | 725 4TH AVENUE GG5, BROOKLYN, NY, 11232 |
| VARELA LILLIAN | Agent | 350 LINCOLN ROAD, MIAMI BEACH, FL, 33139 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1999-09-24 | - | - |
| REINSTATEMENT | 1998-11-19 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1997-09-26 | - | - |
| AMENDMENT | 1996-03-29 | - | - |
| Name | Date |
|---|---|
| REINSTATEMENT | 1998-11-19 |
| DOCUMENTS PRIOR TO 1997 | 1996-03-06 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
