| Entity Name: | NICOLAS TRADING & MANAGEMENT, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: | Inactive |
| Date Filed: | 13 Jun 2018 (7 years ago) |
| Date of dissolution: | 23 Sep 2022 (2 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2022 (2 years ago) |
| Document Number: | F18000002780 |
| FEI/EIN Number | 352614269 |
| Address: | 2045 Biscayne Blvd, MIAMI, FL, 33137, US |
| Mail Address: | 2045 Biscayne Blvd, Miami, FL, 33137, US |
| ZIP code: | 33137 |
| County: | Miami-Dade |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| Willax Niklas | Agent | 2045 Biscayne Blvd, MIAMI, FL, 33137 |
| Name | Role | Address |
|---|---|---|
| WILLAX NIKLAS | Chairman | 2045 Biscayne Blvd, Miami, FL, 33137 |
| Name | Role | Address |
|---|---|---|
| WILLAX NIKLAS | President | 2045 Biscayne Blvd, Miami, FL, 33137 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2022-09-23 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2021-03-24 | 2045 Biscayne Blvd, Unit 144, MIAMI, FL 33137 | No data |
| REINSTATEMENT | 2020-01-12 | No data | No data |
| CHANGE OF MAILING ADDRESS | 2020-01-12 | 2045 Biscayne Blvd, Unit 144, MIAMI, FL 33137 | No data |
| REGISTERED AGENT NAME CHANGED | 2020-01-12 | Willax, Niklas | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2020-01-12 | 2045 Biscayne Blvd, Unit 144, MIAMI, FL 33137 | No data |
| REVOKED FOR ANNUAL REPORT | 2019-09-27 | No data | No data |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J20000124608 | TERMINATED | 1000000861070 | COLUMBIA | 2020-02-17 | 2040-02-26 | $ 140.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1415 W US HIGHWAY 90 STE 115, LAKE CITY FL320556156 |
| J19000500627 | TERMINATED | 1000000834129 | COLUMBIA | 2019-07-18 | 2039-07-24 | $ 1,191.97 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1415 W US HIGHWAY 90 STE 115, LAKE CITY FL320556156 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2021-03-24 |
| REINSTATEMENT | 2020-01-12 |
| Foreign Profit | 2018-06-13 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
