| Entity Name: | NICE TRADING & LOGISTICS, S.A., 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: | 15 Jul 2022 (3 years ago) |
| Date of dissolution: | 22 Sep 2023 (2 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2023 (2 years 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 |
| Name | Role | Address |
|---|---|---|
| OBADIA DESIRE | DIRP | 3954 MAHOGANY LANE, HOLLYWOOD, FL, 33021 |
| OBADIA DANIEL D | Director | 3954 MAHOGANY LANE, HOLLYWOOD, FL, 33021 |
| VILLAFANE MONSALVE EMMA I | DIRT | 3954 MAHOGANY LANE, HOLLYWOOD, FL, 33021 |
| OBADIA DESIRE | Agent | 3954 MAHOGANY LANE, HOLLYWOOD, FL, 33021 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2023-09-22 | - | - |
| Name | Date |
|---|---|
| Foreign Profit | 2022-07-15 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
