NICE TRADING & LOGISTICS, S.A., INC. - Florida Company Profile
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| 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 (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 |
| City: | Hollywood |
| 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 |
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Date of last update: 01 Aug 2025
Sources: Florida Department of State