| Entity Name: | NNS TRADING INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
NNS 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: | 31 Oct 2001 (24 years ago) |
| Date of dissolution: | 25 Sep 2020 (5 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2020 (5 years ago) |
| Document Number: | P01000105430 |
| FEI/EIN Number |
651156757
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | C/O ILAN SHIMON, 850 IVES DAIRY ROAD, MIAMI, FL, 33179, US |
| Mail Address: | C/O ILAN SHIMON, 850 IVES DAIRY ROAD, MIAMI, FL, 33179, US |
| ZIP code: | 33179 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SHIMON ILAN | President | 1065 W HALLANDALE BEACH BLVD, HALLANDALE, FL, 33009 |
| SHIMON DANI | Vice President | C/O ILAN SHIMON, HALLANDALE, FL, 33009 |
| SHIMON DANI | President | C/O ILAN SHIMON, HALLANDALE, FL, 33009 |
| SHIMON ILAN | Agent | C/O ILAN SHIMON, MIAMI, FL, 33179 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2017-04-18 | C/O ILAN SHIMON, 850 IVES DAIRY ROAD, T9, MIAMI, FL 33179 | - |
| CHANGE OF MAILING ADDRESS | 2017-04-18 | C/O ILAN SHIMON, 850 IVES DAIRY ROAD, T9, MIAMI, FL 33179 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2017-04-18 | C/O ILAN SHIMON, 850 IVES DAIRY ROAD, T9, MIAMI, FL 33179 | - |
| CANCEL ADM DISS/REV | 2006-04-26 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2005-09-16 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2019-04-09 |
| ANNUAL REPORT | 2018-04-19 |
| ANNUAL REPORT | 2017-04-18 |
| ANNUAL REPORT | 2016-04-21 |
| ANNUAL REPORT | 2015-04-28 |
| ANNUAL REPORT | 2014-06-26 |
| ANNUAL REPORT | 2013-04-16 |
| ANNUAL REPORT | 2012-04-24 |
| ANNUAL REPORT | 2011-04-26 |
| ANNUAL REPORT | 2010-04-27 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
