{"entity":{"id":14665096,"state":"FL","state_id":"P03000054858","entity_name":"NAFI TRADING & INVESTMENT CORPORATION","entity_type":"DOMP","entity_type_normalized":"domestic_profit","status":"I","filing_date":"2003-05-19","filing_year":2003,"business_age_years":23,"principal_address1":"1025 AMBER RD.","principal_address2":"","principal_city":"ORLANDO","principal_state":"FL","principal_zip":"32807","principal_country":"","mail_address1":"1025 AMBER RD.","mail_address2":"","mail_city":"ORLANDO","mail_state":"FL","mail_zip":"32807","mail_country":"","location_name":null,"location_address1":null,"location_address2":null,"location_city":null,"location_state":null,"location_zip":null,"fei_ein":"","jurisdiction":null,"county":null,"last_transaction_date":"10012004","report_year_1":"","report_date_1":"","report_year_2":"","report_date_2":"","report_year_3":"","report_date_3":"","agent_name":"Oscar J Gonzalez","agent_type":"P","agent_address":"1400 N. SEMORAN BLVD.","agent_city":"ORLANDO","agent_state":"FL","agent_zip":"32807","process_name":null,"process_address1":null,"process_address2":null,"process_city":null,"process_state":null,"process_zip":null,"source_file":"cordata8.txt","fetched_at":"2026-05-09 15:13:19","updated_at":"2026-05-09 15:13:19","last_accessed":null,"status_reason":null,"agent_name_raw":"GONZALEZ            OSCAR         J"},"officers":[{"name":"Sa Ci Comercializadora Oriental","first_name":"Sa","last_name":"Comercializadora Oriental","title":"Director","title_roles":["Director"],"title_code":"director","is_registered_agent":false,"address":"AVENIDA PANAMERICANA 2 ESTE - 29","city":"IPIALES","state":"NA","zip":"COLOMBIA","name_raw":"COMERCIALIZADORA ORIENTAL, SA CI"},{"name":"Elias Nafi","first_name":"Elias","last_name":"Nafi","title":"Secretary","title_roles":["Secretary"],"title_code":"secretary","is_registered_agent":false,"address":"2888 APOLLO COURT","city":"OVIEDO","state":"FL","zip":"32765","name_raw":"NAFI                ELIAS"},{"name":"Ibrahim Nafi","first_name":"Ibrahim","last_name":"Nafi","title":"Director","title_roles":["Director"],"title_code":"director","is_registered_agent":false,"address":"CALLE 15 # 7-17","city":"IPIALES","state":"NA","zip":"COLOMBIA","name_raw":"NAFI                IBRAHIM"},{"name":"Nancy Nafi","first_name":"Nancy","last_name":"Nafi","title":"Director","title_roles":["Director"],"title_code":"director","is_registered_agent":false,"address":"CALLE 15 # 7-17","city":"IPIALES","state":"NA","zip":"COLOMBIA","name_raw":"NAFI                NANCY"},{"name":"Yusef I Nafi","first_name":"Yusef","last_name":"Nafi","title":"Director","title_roles":["Director"],"title_code":"director","is_registered_agent":false,"address":"CALLE 15 # 7-17","city":"IPIALES","state":"NA","zip":"COLOMBIA","name_raw":"NAFI                YUSEF         I"},{"name":"Suad Samaan Y. I. Nafi","first_name":"Suad","last_name":"Samaan Y. I. Nafi","title":"Director","title_roles":["Director"],"title_code":"director","is_registered_agent":false,"address":"CALLE 15 # 7-17","city":"IPIALES","state":"NA","zip":"COLOMBIA","name_raw":"SAMAAN Y. I. NAFI   SUAD"}],"filing_history":[],"status_history":[],"unknown":["status_history: we do not collect status-change histories from the source feeds, so this empty list means we hold none — NOT that this company's status has never changed. Observed changes we DID see are under `history`."],"verified_domains":[],"history":null,"web_contact":null,"provenance_url":"https://private.rootz.global/api/provenance/FL/P03000054858"}