NORTHBOUND TRADING CORP. - Florida Company Profile
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| Entity Name: | NORTHBOUND TRADING CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
NORTHBOUND 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: | 24 Jun 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: | P96000054183 |
| FEI/EIN Number |
650686450
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1521 ALTON ROAD #273, APT. 510, MIAMI BEACH, FL, 33139, US |
| Mail Address: | 4770 BISCAYNE BLVD. STE 1110, MIAMI, FL, 33137-3251 |
| ZIP code: | 33139 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| OGLY FEDERICO D | President | 1521 ATLON RD #273, MIAMI BEACH, FL, 33139 |
| OGLY FEDERICO D | Director | 1521 ATLON RD #273, MIAMI BEACH, FL, 33139 |
| OGLY FEDERICO D | Secretary | 1521 ATLON RD #273, MIAMI BEACH, FL, 33139 |
| RIVAS YALIZETT STEVE | Vice President | 1521 ALTON RD #273, MIAMI BEACH, FL, 33139 |
| ACOSTA JAFET | Director | CALLE 33, AVENIDA 31, EOTICIO RENTAL #8, ACARIQUA, PO |
| CATURLA GEORGE D | Agent | 4770 BISCAYNE BLVD. STE 1110, MIAMI, FL, 331373251 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1999-09-24 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1998-04-14 | 1521 ALTON ROAD #273, APT. 510, MIAMI BEACH, FL 33139 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 1998-04-14 |
| ANNUAL REPORT | 1997-06-16 |
| DOCUMENTS PRIOR TO 1997 | 1996-06-24 |
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Date of last update: 01 Jun 2025
Sources: Florida Department of State