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NICE TRADING & LOGISTICS, S.A., INC.

Company Details

Entity Name: NICE TRADING & LOGISTICS, S.A., INC.
Jurisdiction: FLORIDA
Filing Type: Foreign Profit
Status: Inactive
Date Filed: 15 Jul 2022 (3 years ago)
Date of dissolution: 22 Sep 2023 (a year ago)
Last Event: REVOKED FOR ANNUAL REPORT
Event Date Filed: 22 Sep 2023 (a year ago)
Document Number: F22000004453
Address: 3954 MAHOGANY LANE, HOLLYWOOD, FL, 33021, US
Mail Address: 3954 MAHOGANY LANE, HOLLYWOOD, FL, 33021, US
ZIP code: 33021
County: Broward

Agent

Name Role Address
OBADIA DESIRE Agent 3954 MAHOGANY LANE, HOLLYWOOD, FL, 33021

DIRP

Name Role Address
OBADIA DESIRE DIRP 3954 MAHOGANY LANE, HOLLYWOOD, FL, 33021

Director

Name Role Address
OBADIA DANIEL D Director 3954 MAHOGANY LANE, HOLLYWOOD, FL, 33021

DIRT

Name Role Address
VILLAFANE MONSALVE EMMA I DIRT 3954 MAHOGANY LANE, HOLLYWOOD, FL, 33021

Events

Event Type Filed Date Value Description
REVOKED FOR ANNUAL REPORT 2023-09-22 No data No data

Documents

Name Date
Foreign Profit 2022-07-15

Date of last update: 01 Feb 2025

Sources: Florida Department of State