| Entity Name: | N.S.E. TRADING, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 07 Apr 2004 (21 years ago) |
| Date of dissolution: | 15 Sep 2006 (18 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 15 Sep 2006 (18 years ago) |
| Document Number: | P04000059896 |
| FEI/EIN Number | 203177089 |
| Mail Address: | 1165 NW 136TH STREET, MIAMI, FL, 33168 |
| Address: | 1165 NW 136TH ST, MIAMI, FL, 33168 |
| ZIP code: | 33168 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| NOEL DJIMY | Agent | 2936 SW 3RD PL, CAPE CORAL, FL, 33914 |
| Name | Role | Address |
|---|---|---|
| NOEL DJIMY | President | 2936 SW 3RD PL, CAPE CORAL, FL, 33914 |
| Name | Role | Address |
|---|---|---|
| NOEL DJIMY | Treasurer | 2936 SW 3RD PL, CAPE CORAL, FL, 33914 |
| FILS-AIME JASMINE | Treasurer | 2936 SW 3RD PL, CAPE CORAL, FL, 33914 |
| Name | Role | Address |
|---|---|---|
| FILS-AIME JASMINE | Secretary | 2936 SW 3RD PL, CAPE CORAL, FL, 33914 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2006-09-15 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2005-07-20 | 1165 NW 136TH ST, MIAMI, FL 33168 | No data |
| CHANGE OF MAILING ADDRESS | 2005-07-20 | 1165 NW 136TH ST, MIAMI, FL 33168 | No data |
| REGISTERED AGENT NAME CHANGED | 2005-07-20 | NOEL, DJIMY | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2005-07-20 | 2936 SW 3RD PL, CAPE CORAL, FL 33914 | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2005-07-20 |
| Domestic Profit | 2004-04-07 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
