| Entity Name: | NICAVEN TRADING CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Profit Corporation |
| Status: | Inactive |
| Date Filed: | 05 May 1978 (47 years ago) |
| Date of dissolution: | 16 Nov 1987 (37 years ago) |
| Last Event: | INVOLUNTARILY DISSOLVED |
| Event Date Filed: | 16 Nov 1987 (37 years ago) |
| Document Number: | 569727 |
| FEI/EIN Number | 59-1823488 |
| Address: | 825 S BAYSHORE DR TWR 3 STE 843, MIAMI, FL 33131 |
| Mail Address: | 825 S BAYSHORE DR TWR 3 STE 843, MIAMI, FL 33131 |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ABAUNZA, LEONIDAS | Agent | 7100 S.W. 146 ST., MIAMI, FL |
| Name | Role | Address |
|---|---|---|
| ABAUNZA, LEONIDAS | President | 7100 S.W. 146 ST., MIAMI, FL |
| Name | Role | Address |
|---|---|---|
| ABAUNZA, LEONIDAS | Director | 7100 S.W. 146 ST., MIAMI, FL |
| ABAUNZA, FABIO | Director | 11599 S.W. 67 AVE., MIAMI, FL |
| SEQUERA YEPEZ, CARLOS | Director | CALLE 16 CARRERAL 18, BARQUISIMETO, VENEZ |
| LOPEZ, RODOLFO | Director | METALURGICO PESCARA, BARQUISIMETO, VENEZ |
| Name | Role | Address |
|---|---|---|
| ABAUNZA, FABIO | Vice President | 11599 S.W. 67 AVE., MIAMI, FL |
| Name | Role | Address |
|---|---|---|
| ABAUNZA, FABIO | Secretary | 11599 S.W. 67 AVE., MIAMI, FL |
| Name | Role | Address |
|---|---|---|
| SEQUERA YEPEZ, CARLOS | Treasurer | CALLE 16 CARRERAL 18, BARQUISIMETO, VENEZ |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| INVOLUNTARILY DISSOLVED | 1987-11-16 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 1983-06-14 | 825 S BAYSHORE DR TWR 3 STE 843, MIAMI, FL 33131 | No data |
| CHANGE OF MAILING ADDRESS | 1983-06-14 | 825 S BAYSHORE DR TWR 3 STE 843, MIAMI, FL 33131 | No data |
Date of last update: 05 Feb 2025
Sources: Florida Department of State
