| Entity Name: | NAIB COMMODITIES TRADING, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
NAIB COMMODITIES 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: | 24 May 1991 (34 years ago) |
| Date of dissolution: | 27 Feb 1995 (30 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 27 Feb 1995 (30 years ago) |
| Document Number: | S55155 |
| FEI/EIN Number |
650264522
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 800 E CYPRESS CREEK RD, SUITE 403, FT LAUDERDALE, FL, 33334 |
| Mail Address: | 800 E CYPRESS CREEK RD, SUITE 403, FT LAUDERDALE, FL, 33334 |
| ZIP code: | 33334 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CHIRINOS ASDRUBAL | President | 800 E. CYPRS CRK RD 403, FT. LAUDERDALE, FL |
| CHIRINOS ASDRUBAL | Secretary | 800 E. CYPRS CRK RD 403, FT. LAUDERDALE, FL |
| KONIG HARRY | Chairman | 800 E CYPRS CRK RD 403, FT LAUDERDALE, FL |
| KONIG HARRY | Director | 800 E CYPRS CRK RD 403, FT LAUDERDALE, FL |
| KONIG SALOMON | Director | 800 E. CYPRESS CREEK ROAD, #403, FT. LAUDERDALE, FL |
| SEALEY KATHRYN | Treasurer | 800 E. CYPRESS CREEK RD. #403, FT. LAUDERDALE, FL |
| ROBERT LEVINE, INC. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 1995-02-27 | - | - |
| REGISTERED AGENT NAME CHANGED | 1993-05-01 | ROBERT LEVINE | - |
| REGISTERED AGENT ADDRESS CHANGED | 1993-05-01 | 1110 BRICKELL AVENUE, 7TH FLOOR, MIAMI, FL 33131 | - |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
