| Entity Name: | NICOLAS TRADING & MANAGEMENT, INC. |
| 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: | 13 Jun 2018 (7 years ago) |
| Date of dissolution: | 23 Sep 2022 (3 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2022 (3 years ago) |
| Document Number: | F18000002780 |
| FEI/EIN Number |
352614269
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 | Chairman | 2045 Biscayne Blvd, Miami, FL, 33137 |
| WILLAX NIKLAS | President | 2045 Biscayne Blvd, Miami, FL, 33137 |
| Willax Niklas | Agent | 2045 Biscayne Blvd, MIAMI, FL, 33137 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2022-09-23 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2021-03-24 | 2045 Biscayne Blvd, Unit 144, MIAMI, FL 33137 | - |
| REINSTATEMENT | 2020-01-12 | - | - |
| CHANGE OF MAILING ADDRESS | 2020-01-12 | 2045 Biscayne Blvd, Unit 144, MIAMI, FL 33137 | - |
| REGISTERED AGENT NAME CHANGED | 2020-01-12 | Willax, Niklas | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-01-12 | 2045 Biscayne Blvd, Unit 144, MIAMI, FL 33137 | - |
| REVOKED FOR ANNUAL REPORT | 2019-09-27 | - | - |
| 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 Apr 2025
Sources: Florida Department of State
