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NET TRADING, INC. - Florida Company Profile

Company Details

Entity Name: NET TRADING, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

NET 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: 28 Oct 1997 (28 years ago)
Date of dissolution: 01 Sep 1999 (26 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 01 Sep 1999 (26 years ago)
Document Number: P97000092318
FEI/EIN Number 650790280

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 7938 NW 66TH ST, MIAMI, FL, 33166, US
Mail Address: 7938 NW 66TH ST, MIAMI, FL, 33166, US
ZIP code: 33166
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
AMERILAWYER Agent 343 ALMERIA AVENUE, CORAL GABLES, FL, 33134
DIAZ JACKILINE Vice President 8755 SW 152 AVE, UNIT 165, MIAMI, FL, 33193
DIAZ JACKILINE Director 8755 SW 152 AVE, UNIT 165, MIAMI, FL, 33193
RUIZ ARMANDO President 8755 SW 152 AVE, UNIT 165, MIAMI, FL, 33193
RUIZ ARMANDO Director 8755 SW 152 AVE, UNIT 165, MIAMI, FL, 33193

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 1999-09-01 - -
CHANGE OF PRINCIPAL ADDRESS 1998-03-03 7938 NW 66TH ST, MIAMI, FL 33166 -
CHANGE OF MAILING ADDRESS 1998-03-03 7938 NW 66TH ST, MIAMI, FL 33166 -

Documents

Name Date
DEBIT MEMO DISSOLUTI 1999-09-01
ANNUAL REPORT 1998-03-03
Domestic Profit Articles 1997-10-28

Date of last update: 02 Apr 2025

Sources: Florida Department of State