| Entity Name: | NORWICH TRADING COMPANY, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
NORWICH TRADING COMPANY, 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: | 10 Feb 1992 (33 years ago) |
| Date of dissolution: | 23 Aug 1996 (29 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Aug 1996 (29 years ago) |
| Document Number: | V12875 |
| FEI/EIN Number |
650314096
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | E.P.S. R-1338, P.O. BOX 025330, MIAMI, FL, 33102-5330 |
| Mail Address: | E.P.S. R-1338, P.O. BOX 025330, MIAMI, FL, 33102-5330 |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GARMENDIA CHARLES V | President | EPS R-1338 7801 N.W. 37TH STREET, MIAMI, FL, 33166 |
| ORTIZ E. ALEX | Agent | 354 SEVILLA AVE., CORAL GABLES, FL, 33134 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1996-08-23 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 1995-12-21 | 354 SEVILLA AVE., CORAL GABLES, FL 33134 | - |
| CHANGE OF PRINCIPAL ADDRESS | 1995-12-21 | E.P.S. R-1338, P.O. BOX 025330, MIAMI, FL 33102-5330 | - |
| CHANGE OF MAILING ADDRESS | 1995-12-21 | E.P.S. R-1338, P.O. BOX 025330, MIAMI, FL 33102-5330 | - |
| REGISTERED AGENT NAME CHANGED | 1995-12-21 | ORTIZ, E. ALEX | - |
| REINSTATEMENT | 1995-12-21 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1994-08-26 | - | - |
| REINSTATEMENT | 1993-10-11 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1993-08-13 | - | - |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
