NAFI TRADING & INVESTMENT CORPORATION has been set up 5/19/2003 in state FL.
The current status of the business is Inactive. The NAFI TRADING & INVESTMENT CORPORATION principal address is 1025 AMBER RD., ORLANDO, FL, 32807.
Meanwhile you can send your letters to 1025 AMBER RD., ORLANDO, FL, 32807.
The company`s registered agent is GONZALEZ OSCAR J 1400 N. SEMORAN BLVD., ORLANDO, FL, 32807.
The company`s management are Director - Comercializadora Oriental Sa Ci, Secretary - Nafi Elias, Director - Nafi Ibrahim. The last significant event in the company history is ADMIN DISSOLUTION FOR ANNUAL REPORT which is dated by 10/1/2004. This decision is take in action on unknown.
Company number P03000054858
Status Inactive
FEI number
Company Type Domestic for Profit
Home State FL
Last activity date 10/1/2004
Date Of Incorporation 5/19/2003
Principal Address
1025 AMBER RD., ORLANDO, FL, 32807
Mailing Address 1025 AMBER RD., ORLANDO, FL, 32807
NAFI TRADING & INVESTMENT CORPORATION Principals
Comercializadora Oriental Sa Ci
Director
Comercializadora Oriental Sa Ci
Address
AVENIDA PANAMERICANA 2 ESTE - 29, IPIALES, NA, COLOM
Elias Nafi
Secretary
Nafi Elias
Address
2888 APOLLO COURT, OVIEDO, FL, 32765
Ibrahim Nafi
Director
Nafi Ibrahim
Address
CALLE 15 # 7-17, IPIALES, NA, COLOM
Registered Agent
Agent Name GONZALEZ OSCAR J (p)
Agent Address
1400 N. SEMORAN BLVD., ORLANDO, FL, 32807
NAFI TRADING & INVESTMENT CORPORATION Events
10/1/2004 ADMIN DISSOLUTION FOR ANNUAL REPORT