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  5. NITAL TRADING COMPANY INC.

NITAL TRADING COMPANY INC.

Company Details

Entity Name: NITAL TRADING COMPANY INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Active
Date Filed: 28 Apr 1997 (28 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 07 Oct 2010 (14 years ago)
Document Number: P97000037719
FEI/EIN Number 650749342
Address: 501 NE 183rd STREET, MIAMI, FL, 33179, US
Mail Address: 501 NE 183rd STREET, MIAMI, FL, 33179, US
ZIP code: 33179
County: Miami-Dade
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
NITAL TRADING COMPANY INC 401 K PROFIT SHARING PLAN TRUST 2013 656749342 2014-07-25 NITAL TRADING COMPANY INC. 1
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-01-01
Business code 424400
Sponsor’s telephone number 3058886820
Plan sponsor’s address 7277 NW 78TH TERRACE, MIAMI, FL, 33166

Signature of
Role Plan administrator
Date 2014-07-25
Name of individual signing GEORGE HERNANDEZ
Valid signature Filed with authorized/valid electronic signature
NITAL TRADING COMPANY INC 401 (K) PROFIT SHARING PLAN & TRUST 2013 656749342 2014-07-25 NITAL TRADING COMPANY INC 0
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-01-01
Business code 424400
Sponsor’s telephone number 3058886820
Plan sponsor’s address 7277 NW 78TH TERRACE, MEDLEY, FL, 33166

Signature of
Role Plan administrator
Date 2014-07-25
Name of individual signing GEORGE HERNANDEZ
Valid signature Filed with authorized/valid electronic signature
NITAL TRADING COMPANY INC 401 (K) PROFIT SHARING PLAN & TRUST 2012 656749342 2014-07-25 NITAL TRADING COMPANY INC 1
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-01-01
Business code 424400
Sponsor’s telephone number 3058886820
Plan sponsor’s address 7277 NW 78TH TERRACE, MIAMI, FL, 33166

Signature of
Role Plan administrator
Date 2014-07-25
Name of individual signing GEORGE HERNANDEZ
Valid signature Filed with authorized/valid electronic signature
NITAL TRADING COMPANY INC 401 (K) PROFIT SHARING PLAN & TRUST 2011 650749342 2012-11-21 NITAL TRADING COMPANY INC. 18
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-01-01
Business code 424400
Sponsor’s telephone number 3058886820
Plan sponsor’s mailing address 7277 NW 78 TERRACE, MIAMI, FL, 33166
Plan sponsor’s address 7277 NW 78 TERRACE, MIAMI, FL, 33166

Plan administrator’s name and address
Administrator’s EIN 650749342
Plan administrator’s name SAME
Plan administrator’s address 7277 NW 78 TERRACE, MEDLEY, FL, 33166

Number of participants as of the end of the plan year
Active participants 2
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 0
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0
Number of participants with account balances as of the end of the plan year 2
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 0

Signature of
Role Plan administrator
Date 2012-11-21
Name of individual signing GEORGE HERNANDEZ
Valid signature Filed with authorized/valid electronic signature
NITAL TRADING COMPANY INC 401 K PROFIT SHARING PLAN TRUST 2010 656749342 2011-07-28 NITAL TRADING COMPANY INC. 19
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-01-01
Sponsor’s telephone number 3058886820
Plan sponsor’s address 7277 NW 78TH TERRACE, MIAMI, FL, 33166

Plan administrator’s name and address
Administrator’s EIN 656749342
Plan administrator’s name NITAL TRADING COMPANY INC.
Plan administrator’s address 7277 NW 78TH TERRACE, MIAMI, FL, 33166
Administrator’s telephone number 3058886820

Signature of
Role Plan administrator
Date 2011-07-28
Name of individual signing NITAL TRADING COMPANY INC.
Valid signature Filed with authorized/valid electronic signature
NITAL TRADING COMPANY INC 2009 656749342 2010-09-01 NITAL TRADING COMPANY INC. 18
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-01-01
Business code 424400
Sponsor’s telephone number 3058886820
Plan sponsor’s address 7277 NW 78TH TERRACE, MIAMI, FL, 33166

Plan administrator’s name and address
Administrator’s EIN 656749342
Plan administrator’s name NITAL TRADING COMPANY INC.
Plan administrator’s address 7277 NW 78TH TERRACE, MIAMI, FL, 33166
Administrator’s telephone number 3058886820

Signature of
Role Plan administrator
Date 2010-09-01
Name of individual signing NITAL TRADING COMPANY INC.
Valid signature Filed with authorized/valid electronic signature

Agent

Name Role Address
DAVID L HIXSON CPA PA Agent 2901 W Cypress Creek Rd,, Ft Lauderdale, FL, 33309

President

Name Role Address
HERNANDEZ GEORGE President 501 NE 183rd STREET, MIAMI, FL, 33179

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2021-04-16 DAVID L HIXSON CPA PA No data
REGISTERED AGENT ADDRESS CHANGED 2021-04-16 2901 W Cypress Creek Rd,, Suite 120, Ft Lauderdale, FL 33309 No data
CHANGE OF PRINCIPAL ADDRESS 2018-04-24 501 NE 183rd STREET, MIAMI, FL 33179 No data
CHANGE OF MAILING ADDRESS 2018-04-24 501 NE 183rd STREET, MIAMI, FL 33179 No data
REINSTATEMENT 2010-10-07 No data No data
ADMIN DISSOLUTION FOR ANNUAL REPORT 2010-09-24 No data No data

Documents

Name Date
ANNUAL REPORT 2024-02-05
ANNUAL REPORT 2023-02-03
ANNUAL REPORT 2022-01-12
ANNUAL REPORT 2021-04-16
ANNUAL REPORT 2020-06-29
ANNUAL REPORT 2019-05-01
ANNUAL REPORT 2018-04-24
ANNUAL REPORT 2017-01-14
ANNUAL REPORT 2016-01-29
Reg. Agent Change 2015-04-20

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Related by address

No related companies by address

Date of last update: 03 Feb 2025

Sources: Florida Department of State

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