| Entity Name: | NEP TRADING, CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Profit Corporation |
| Status: | Inactive |
| Date Filed: | 13 Dec 1996 (28 years ago) |
| Date of dissolution: | 04 Oct 2002 (22 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 04 Oct 2002 (22 years ago) |
| Document Number: | P96000100852 |
| FEI/EIN Number | 65-0715768 |
| 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 | Agent | 9581 FONTAINBLEAU BLVD. ST. 316, MIAMI, FL 33172 |
| Name | Role | Address |
|---|---|---|
| URBANO, CRUZ E | President | 9581 FAONTAINEBLEAU BLVD. STE 316, MIAMI, FL 33172 |
| Name | Role | Address |
|---|---|---|
| ALVAREZ, NELLINA D | Vice President | 9581 FAONTAINEBLEAU BLVD. STE 316, MIAMI, FL 33172 |
| Name | Role | Address |
|---|---|---|
| ALVAREZ, AUGUSTIN | Secretary | URB, SANTA EDUVIGIS #51 2A CALLE CAGUA, ESTADO ARAGUA VE |
| Name | Role | Address |
|---|---|---|
| URBANO, JESUS A | Treasurer | CARRETERA VIA LOS TOQUE SECTOR MAMERA #25, ANTIMANO, CARACAS VE |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2002-10-04 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2001-05-16 | 8147 NW 67TH ST, MIAMI, FL 33166 | No data |
| CHANGE OF MAILING ADDRESS | 2000-05-24 | 8147 NW 67TH ST, MIAMI, FL 33166 | No data |
| 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: 02 Feb 2025
Sources: Florida Department of State
