| Entity Name: | NICOL TRADING, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
NICOL TRADING, INC. is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act. |
| 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: | 20 Oct 1983 (42 years ago) |
| Date of dissolution: | 20 Aug 1990 (35 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR REGISTERED AGENT |
| Event Date Filed: | 20 Aug 1990 (35 years ago) |
| Document Number: | G69794 |
| FEI/EIN Number |
592385461
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2251 NW 93 AVENUE, MIAMI, FL, 33172 |
| Mail Address: | 2251 NW 93 AVENUE, MIAMI, FL, 33172 |
| ZIP code: | 33172 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SANTOS, ENRIQUE O. | Director | 807 W 39TH PLACE, HIALEAH, FL |
| SANTOS, ENRIQUE O. | President | 807 W 39TH PLACE, HIALEAH, FL |
| SANTOS, ENRIQUE O. | Secretary | 807 W 39TH PLACE, HIALEAH, FL |
| POSADA, GABRIEL | Director | 290 174TH ST TOWER #700, N MIAMI BEACH, FL |
| POSADA, GABRIEL | Vice President | 290 174TH ST TOWER #700, N MIAMI BEACH, FL |
| ZAPATA, HERNAN | Director | 290 174TH ST TOWER #700, N MIAMI BEACH, FL |
| ZAPATA, HERNAN | Treasurer | 290 174TH ST TOWER #700, N MIAMI BEACH, FL |
| SANTOS, ENRIQUE O. | Agent | 807 W 39TH PLACE, HIALEAH, FL, 33012 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR REGISTERED AGENT | 1990-08-20 | - | - |
| REGISTERED AGENT NAME CHANGED | 1989-04-12 | SANTOS, ENRIQUE O. | - |
| REGISTERED AGENT ADDRESS CHANGED | 1989-04-12 | 807 W 39TH PLACE, ***RESIGNED 05-18-90***, HIALEAH, FL 33012 | - |
| CHANGE OF PRINCIPAL ADDRESS | 1987-04-21 | 2251 NW 93 AVENUE, MIAMI, FL 33172 | - |
| CHANGE OF MAILING ADDRESS | 1987-04-21 | 2251 NW 93 AVENUE, MIAMI, FL 33172 | - |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
