| Entity Name: | NICO'S TRADE INTERNATIONAL CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
NICO'S TRADE INTERNATIONAL CORPORATION 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: | 01 Jun 2000 (25 years ago) |
| Date of dissolution: | 04 Oct 2002 (23 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 04 Oct 2002 (23 years ago) |
| Document Number: | P00000056016 |
| FEI/EIN Number |
651015111
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 15324 SW 19 STREET, MIRAMAR, FL, 33027-4301 |
| Mail Address: | 15324 SW 19 STREET, MIRAMAR, FL, 33027-4301 |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DI PIETRO NICOLINO | President | 3501 S.W. 107 AVE., MIAMI, FL, 33165 |
| DI PIETRO NICOLINO | Secretary | 3501 S.W. 107 AVE., MIAMI, FL, 33165 |
| DI PIETRO NICOLINO | Treasurer | 3501 S.W. 107 AVE., MIAMI, FL, 33165 |
| DIAZ NELSON I | Agent | 3501 S.W. 107 AVE., MIAMI, FL, 33165 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2002-10-04 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2001-12-04 | 15324 SW 19 STREET, MIRAMAR, FL 33027-4301 | - |
| CHANGE OF MAILING ADDRESS | 2001-12-04 | 15324 SW 19 STREET, MIRAMAR, FL 33027-4301 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2001-03-07 |
| Domestic Profit | 2000-06-01 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
