| Entity Name: | NAKATOMI TRADING, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 19 Aug 1999 (25 years ago) |
| Date of dissolution: | 16 Sep 2005 (19 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 16 Sep 2005 (19 years ago) |
| Document Number: | P99000074172 |
| FEI/EIN Number | 650953543 |
| Address: | 4141 NE 2ND AVE, 101C, MIAMI, FL, 33137 |
| Mail Address: | 4141 NE 2ND AVE, 101C, MIAMI, FL, 33137 |
| ZIP code: | 33137 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LUIGI BASILE | Agent | 4141 NE 2ND AVE SUITE, MIAMI, FL, 33137 |
| Name | Role | Address |
|---|---|---|
| BASILE LUIGI | President | 4141 NE 2ND AVE SUITE 101C, MIAMI, FL, 33137 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2005-09-16 | No data | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2004-05-01 | 4141 NE 2ND AVE SUITE, 101C, MIAMI, FL 33137 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2000-09-12 | 4141 NE 2ND AVE, 101C, MIAMI, FL 33137 | No data |
| CHANGE OF MAILING ADDRESS | 2000-09-12 | 4141 NE 2ND AVE, 101C, MIAMI, FL 33137 | No data |
| REGISTERED AGENT NAME CHANGED | 2000-09-12 | LUIGI, BASILE | No data |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J09000152974 | TERMINATED | 1000000094520 | 26608 4219 | 2008-10-15 | 2029-01-22 | $ 600.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SOUTH SERVICE CENTER, 8175 NW 12TH ST STE 418, MIAMI FL331261828 |
| J09000388784 | ACTIVE | 1000000094520 | 26608 4219 | 2008-10-15 | 2029-01-28 | $ 600.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SOUTH SERVICE CENTER, 8175 NW 12TH ST STE 418, MIAMI FL331261828 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2004-05-01 |
| ANNUAL REPORT | 2003-04-14 |
| ANNUAL REPORT | 2002-07-10 |
| ANNUAL REPORT | 2001-02-16 |
| ANNUAL REPORT | 2000-09-12 |
| Domestic Profit | 1999-08-19 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
