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THE NINETY EIGHT TRADING CORP. - Florida Company Profile

Company Details

Entity Name: THE NINETY EIGHT TRADING CORP.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

THE NINETY EIGHT TRADING CORP. 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: 12 Mar 1991 (34 years ago)
Date of dissolution: 16 Jan 2007 (18 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 16 Jan 2007 (18 years ago)
Document Number: S37727
FEI/EIN Number 593062411

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

Address: 7002 CYPRESS BRIDGE DR. N., PONTE VEDRA BEACH, FL, 32082
Mail Address: 7002 CYPRESS BRIDGE DR. N., PONTE VEDRA BEACH, FL, 32082
ZIP code: 32082
County: St. Johns
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CODY, PAMELA M. President 7002 CYPRESS BRIDGE DR N, PONTE VEDRA BCH, FL
CODY, PAMELA M. Agent 7002 CYPRESS BRIDGE DR. N., PONTE VEDRA BEACH, FL, 32082

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2007-01-16 - -
REGISTERED AGENT ADDRESS CHANGED 1993-02-17 7002 CYPRESS BRIDGE DR. N., PONTE VEDRA BEACH, FL 32082 -

Documents

Name Date
Voluntary Dissolution 2007-01-16
ANNUAL REPORT 2006-03-13
ANNUAL REPORT 2005-03-18
ANNUAL REPORT 2004-02-02
ANNUAL REPORT 2003-03-24
ANNUAL REPORT 2002-03-03
ANNUAL REPORT 2001-02-08
ANNUAL REPORT 2000-03-30
ANNUAL REPORT 1999-02-08
ANNUAL REPORT 1998-01-28

Date of last update: 02 Mar 2025

Sources: Florida Department of State