N.I.C TRADING CORP. - Florida Company Profile
| Entity Name: | N.I.C TRADING CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| 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: | 25 Jan 1982 (43 years ago) |
| Date of dissolution: | 16 Nov 1987 (38 years ago) |
| Last Event: | INVOLUNTARILY DISSOLVED |
| Event Date Filed: | 16 Nov 1987 (38 years ago) |
| Document Number: | 851692 |
| FEI/EIN Number |
000000000
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 600 GRAPETREE DRIVE, KEY BISCAYNE, FL, 33149 |
| Mail Address: | 600 GRAPETREE DRIVE, KEY BISCAYNE, FL, 33149 |
| ZIP code: | 33149 |
| County: | Miami-Dade |
| Name | Role | Address |
|---|---|---|
| SILVA, RAFAEL | Secretary | 600 GRAPETREE DRIVE, KEY BISCAYNE, FL |
| SILVA, RAFAEL | Treasurer | 600 GRAPETREE DRIVE, KEY BISCAYNE, FL |
| SILVA, RAFAEL | Vice President | 600 GRAPETREE DRIVE, KEY BISCAYNE, FL |
| EMORY, HOWARD B., ESQ. | Agent | 2153 CORAL WAY #607, MIAMI, FL, 33145 |
| SILVA, RAFAEL | President | 600 GRAPETREE DRIVE, KEY BISCAYNE, FL |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| INVOLUNTARILY DISSOLVED | 1987-11-16 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1985-11-01 | 600 GRAPETREE DRIVE, KEY BISCAYNE, FL 33149 | - |
| CHANGE OF MAILING ADDRESS | 1985-11-01 | 600 GRAPETREE DRIVE, KEY BISCAYNE, FL 33149 | - |
| REGISTERED AGENT NAME CHANGED | 1985-11-01 | EMORY, HOWARD B., ESQ. | - |
| REGISTERED AGENT ADDRESS CHANGED | 1985-11-01 | 2153 CORAL WAY #607, **RESIGNED 10/21/87**, MIAMI, FL 33145 | - |
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Date of last update: 01 Jun 2025
Sources: Florida Department of State