| Entity Name: | NEP TRADING, CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
NEP 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: | 13 Dec 1996 (28 years ago) |
| Date of dissolution: | 04 Oct 2002 (23 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 04 Oct 2002 (23 years ago) |
| Document Number: | P96000100852 |
| FEI/EIN Number |
650715768
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8147 NW 67TH ST, MIAMI, FL, 33166 |
| Mail Address: | 454 NW 97 PL, MIAMI, FL, 33172 |
| ZIP code: | 33166 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| URBANO CRUZ E | President | 9581 FAONTAINEBLEAU BLVD. STE 316, MIAMI, FL, 33172 |
| ALVAREZ NELLINA D | Vice President | 9581 FAONTAINEBLEAU BLVD. STE 316, MIAMI, FL, 33172 |
| ALVAREZ AUGUSTIN | Secretary | URB, SANTA EDUVIGIS #51 2A CALLE CAGUA, ESTADO ARAGUA |
| URBANO JESUS A | Treasurer | CARRETERA VIA LOS TOQUE SECTOR MAMERA #25, ANTIMANO, CARACAS |
| URBANO CRUZ E | Agent | 9581 FONTAINBLEAU BLVD. ST. 316, MIAMI, FL, 33172 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2002-10-04 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2001-05-16 | 8147 NW 67TH ST, MIAMI, FL 33166 | - |
| CHANGE OF MAILING ADDRESS | 2000-05-24 | 8147 NW 67TH ST, MIAMI, FL 33166 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2001-05-16 |
| ANNUAL REPORT | 2000-05-24 |
| ANNUAL REPORT | 1999-01-22 |
| ANNUAL REPORT | 1998-06-03 |
| ANNUAL REPORT | 1997-05-07 |
| Domestic Profit Articles | 1996-12-13 |
| DOCUMENTS PRIOR TO 1997 | 1996-12-13 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
