| Entity Name: | NIANA TRADING & INVESTMENT CO. OF FLORIDA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
NIANA TRADING & INVESTMENT CO. OF FLORIDA, 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 03 Jun 1987 (38 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 20 Aug 2019 (6 years ago) |
| Document Number: | M53120 |
| FEI/EIN Number |
592815991
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 1901 SW 12 AVE, MIAMI, FL, 33129, US |
| Address: | 1155 BRICKELL BAY DR, 3409, MIAMI, FL, 33131, US |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| RITA M MARIN POSE | Agent | 1901 SW 12 AVE, MIAMI, FL, 33129 |
| CHANDIRAMANI MANOHAR N | President | 1155 BRICKELL BAY DRIVE, MIAMI, FL, 33131 |
| CHANDIRAMANI NEENA | Vice President | 1155 BRICKELL BAY DR, MIAMI, FL, 33131 |
| CHANDIRAMANI NAVIN M | Secretary | 1155 BRICKELL BAY DR, MIAMI, FL, 33131 |
| ASSOMULL ANJALI | Treasurer | 1155 BRICKELL BAY DR, MIAMI, FL, 33131 |
| MELVANI NISHA | 1ST | 1155 BRICKELL BAY DR, MIAMI, FL, 33131 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| AMENDMENT | 2019-08-20 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2012-01-09 | 1155 BRICKELL BAY DR, 3409, MIAMI, FL 33131 | - |
| REGISTERED AGENT NAME CHANGED | 2008-04-02 | RITA M MARIN POSE | - |
| CHANGE OF MAILING ADDRESS | 2008-04-02 | 1155 BRICKELL BAY DR, 3409, MIAMI, FL 33131 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2008-04-02 | 1901 SW 12 AVE, MIAMI, FL 33129 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-24 |
| ANNUAL REPORT | 2024-01-16 |
| ANNUAL REPORT | 2023-01-20 |
| ANNUAL REPORT | 2022-01-24 |
| ANNUAL REPORT | 2021-02-18 |
| ANNUAL REPORT | 2020-01-15 |
| Amendment | 2019-08-20 |
| ANNUAL REPORT | 2019-02-20 |
| ANNUAL REPORT | 2018-02-15 |
| ANNUAL REPORT | 2017-01-11 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
