| Entity Name: | NDL TRADING CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Profit Corporation |
| Status: | Inactive |
| Date Filed: | 22 Nov 1991 (33 years ago) |
| Date of dissolution: | 16 Oct 1998 (26 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 16 Oct 1998 (26 years ago) |
| Document Number: | S96023 |
| FEI/EIN Number | 65-0296008 |
| Address: | 8268 NW 68TH ST, MIAMI, FL 33166 |
| Mail Address: | 8268 NW 68TH ST, MIAMI, FL 33166 |
| ZIP code: | 33166 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FILLOY, JOSEPH M | Agent | 100 N. BISCAYNE BLVD, SUITE 700, MIAMI, FL 33132 |
| Name | Role | Address |
|---|---|---|
| PETRICH, ROBERTO | President | 8268 NW 68TH ST, MIAMI, FL 33166 |
| Name | Role | Address |
|---|---|---|
| VEIGA, LUIS | Vice President | 8268 NW 68TH ST, MIAMI, FL 33166 |
| Name | Role | Address |
|---|---|---|
| PETRICH, DIEGO | Treasurer | 8268 NW 68TH ST, MIAMI, FL 33166 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1998-10-16 | No data | No data |
| REGISTERED AGENT NAME CHANGED | 1994-10-05 | FILLOY, JOSEPH M | No data |
| REGISTERED AGENT ADDRESS CHANGED | 1994-10-05 | 100 N. BISCAYNE BLVD, SUITE 700, MIAMI, FL 33132 | No data |
| REINSTATEMENT | 1994-10-05 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1994-08-26 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 1992-07-08 | 8268 NW 68TH ST, MIAMI, FL 33166 | No data |
| CHANGE OF MAILING ADDRESS | 1992-07-08 | 8268 NW 68TH ST, MIAMI, FL 33166 | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 1997-05-15 |
| ANNUAL REPORT | 1996-04-29 |
| ANNUAL REPORT | 1995-05-01 |
Date of last update: 03 Feb 2025
Sources: Florida Department of State
