| Entity Name: | NORTH AMERICAN TRADE ENTERPRISES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
NORTH AMERICAN TRADE ENTERPRISES, 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: | 22 Apr 1991 (34 years ago) |
| Date of dissolution: | 26 Sep 1997 (28 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 1997 (28 years ago) |
| Document Number: | S46836 |
| FEI/EIN Number |
650312612
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2229 N.W. 79TH AVENUE, MIAMI, FL, 33122, US |
| Mail Address: | 1313 PONCE DE LEON BLVD., SUITE 300, CORAL GABLES, FL, 33134, US |
| ZIP code: | 33122 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FLORES JOSE S | Director | 18828 N.W. 64TH COURT, MIAMI, FL |
| BASAURE PEDRO I | Director | 18828 N.W. 64TH COURT, MIAMI, FL |
| GAINSBORG DAFNE | Agent | 1313 PONCE DE LEON BLVD., CORAL GABLES, FL, 33134 |
| FLORES, JOSE SANTIAGO | Director | 18828 N.W. 64TH COURT, MIAMI, FL |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1997-09-26 | - | - |
| REINSTATEMENT | 1996-04-22 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1996-04-22 | 2229 N.W. 79TH AVENUE, MIAMI, FL 33122 | - |
| CHANGE OF MAILING ADDRESS | 1996-04-22 | 2229 N.W. 79TH AVENUE, MIAMI, FL 33122 | - |
| REGISTERED AGENT ADDRESS CHANGED | 1996-04-22 | 1313 PONCE DE LEON BLVD., SUITE 300, CORAL GABLES, FL 33134 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1995-08-25 | - | - |
| Name | Date |
|---|---|
| OFF/DIR RESIGNATION | 1997-08-21 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
