| Entity Name: | NDL TRADING CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
NDL 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: | 22 Nov 1991 (33 years ago) |
| Date of dissolution: | 16 Oct 1998 (27 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 16 Oct 1998 (27 years ago) |
| Document Number: | S96023 |
| FEI/EIN Number |
650296008
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 |
|---|---|---|
| PETRICH ROBERTO | President | 8268 NW 68TH ST, MIAMI, FL, 33166 |
| VEIGA LUIS | Vice President | 8268 NW 68TH ST, MIAMI, FL, 33166 |
| PETRICH DIEGO | Treasurer | 8268 NW 68TH ST, MIAMI, FL, 33166 |
| FILLOY JOSEPH M | Agent | 100 N. BISCAYNE BLVD, MIAMI, FL, 33132 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1998-10-16 | - | - |
| REGISTERED AGENT NAME CHANGED | 1994-10-05 | FILLOY, JOSEPH M | - |
| REGISTERED AGENT ADDRESS CHANGED | 1994-10-05 | 100 N. BISCAYNE BLVD, SUITE 700, MIAMI, FL 33132 | - |
| REINSTATEMENT | 1994-10-05 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1994-08-26 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1992-07-08 | 8268 NW 68TH ST, MIAMI, FL 33166 | - |
| CHANGE OF MAILING ADDRESS | 1992-07-08 | 8268 NW 68TH ST, MIAMI, FL 33166 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 1997-05-15 |
| ANNUAL REPORT | 1996-04-29 |
| ANNUAL REPORT | 1995-05-01 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
