Nafi Trading & Investment Corporation
Company ID
P03000054858
Status
Inactive
Nafi Trading & Investment Corporation
was incorporated as a Florida For-profit Corporation on May 19, 2003, with its office address at 1025 Amber Rd. Orlando, FL 32807. It is registered with the Florida Division of Corporations. Gonzalez, Oscar Jr. serves as the registered agent. The company's leadership includes Comercializadora Oriental, Sa Ci, Nafi, Elias and Nafi, Ibrahim and three others. The company is currently inactive. The entity ceased operations on October 1, 2004, after being in business for 1 year, 4 months and 12 days.
Contact
Mail Address
1025 Amber Rd. Orlando, FL 32807
EmailUnreported
Telephone
WebsiteGo to website
Social Media
Basic Information
Updated: 2025-07-28
Company Name
Nafi Trading & Investment Corporation
Company ID
P03000054858
Date of Registration
State
Florida
Type
Florida Profit Corporation
Office Address
1025 Amber Rd. Orlando, FL 32807
Dissolution
ADMIN DISSOLUTION FOR ANNUAL REPORT
Date of Dissolution
2004-10-01
Status
Inactive
Agent Information
Agent Name:
Gonzalez, Oscar Jr.
Address: 1400 N. Semoran Blvd. Suite J Orlando, FL 32807
Governing Persons
Title:
Director
Address: Avenida Panamericana 2 Este - 29 Ipiales, Na Colom-bia
Title:
Secretary
Address: 2888 Apollo Court Oviedo, FL 32765
Title:
Director
Address: Calle 15 # 7-17 Ipiales, Na Colom-bia
Title:
Director
Address: Calle 15 # 7-17 Ipiales, Na Colom-bia
Title:
Director
Address: Calle 15 # 7-17 Ipiales, Na Colom-bia
Title:
Director
Address: Calle 15 # 7-17 Ipiales, Na Colom-bia
Latest Activity & Filing History
Latest Activity
Domestic Profit
2003-05-19
Documents
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Registered in Orlando
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