| Entity Name: | NAGS TRADING COMPANY, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
NAGS TRADING COMPANY, 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: | 08 Feb 1999 (26 years ago) |
| Date of dissolution: | 23 Sep 2011 (14 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2011 (14 years ago) |
| Document Number: | P99000012919 |
| FEI/EIN Number |
593554811
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2702 PINEWOOD CT., CLEARWATER, FL, 33761 |
| Mail Address: | 2702 PINEWOOD CT., CLEARWATER, FL, 33761 |
| ZIP code: | 33761 |
| County: | Pinellas |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| WIGGAN ELORIS B | Vice President | 2664 ROXBURY CIRCLE, NORTH PORT, FL, 34287 |
| CASTANHEIRO NIGEL A | Vice President | 112 DUNBRIDGE DR, PALM HARBOR, FL, 34684 |
| GREENE SIMONE A | Vice President | 6730 NW 22ND CT, MARGATE, FL, 33063 |
| NIGEL CASTANHEIRO A | Agent | 2702 PINEWOOD CT, CLEARWATER, FL, 33761 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2011-09-23 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2010-01-20 | 2702 PINEWOOD CT., CLEARWATER, FL 33761 | - |
| CHANGE OF MAILING ADDRESS | 2010-01-20 | 2702 PINEWOOD CT., CLEARWATER, FL 33761 | - |
| REGISTERED AGENT NAME CHANGED | 2010-01-20 | NIGEL, CASTANHEIRO A | - |
| REGISTERED AGENT ADDRESS CHANGED | 2008-08-07 | 2702 PINEWOOD CT, CLEARWATER, FL 33761 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2010-01-20 |
| ANNUAL REPORT | 2009-07-01 |
| ANNUAL REPORT | 2008-08-07 |
| ANNUAL REPORT | 2008-05-19 |
| ANNUAL REPORT | 2008-04-29 |
| ANNUAL REPORT | 2007-07-02 |
| ANNUAL REPORT | 2006-03-22 |
| ANNUAL REPORT | 2005-03-28 |
| ANNUAL REPORT | 2004-04-20 |
| ANNUAL REPORT | 2003-05-07 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
