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NEXUS M TRADING CORPORATION' INC - Florida Company Profile

Company Details

Entity Name: NEXUS M TRADING CORPORATION' INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

NEXUS M TRADING CORPORATION' 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: 02 Mar 2009 (16 years ago)
Document Number: P09000019255
FEI/EIN Number 300537991

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 229 FALL CIRCLE, PALM BEACH GARDEN, FL, 33410, US
Mail Address: 229 FALL CIRCLE, PALM BEACH GARDEN, FL, 33410, US
ZIP code: 33410
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
BHUIYAN MOHIUDDIN P President 229 FALL CIRCLE, PALM BEACH GARDEN, FL, 33410
BHUIYAN MOHIUDDIN P Agent 229 FALL CIRCLE, PALM BEACH GARDEN, FL, 33410

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G10000087841 PARK AVE DISCOUNT BEVERAGE ACTIVE 2010-09-23 2025-12-31 - 229 FALL CIRCLE, PALM BEACH GARDEN, FL, 33410

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2018-03-09 229 FALL CIRCLE, PALM BEACH GARDEN, FL 33410 -
CHANGE OF MAILING ADDRESS 2018-03-09 229 FALL CIRCLE, PALM BEACH GARDEN, FL 33410 -
REGISTERED AGENT ADDRESS CHANGED 2018-03-09 229 FALL CIRCLE, PALM BEACH GARDEN, FL 33410 -

Documents

Name Date
ANNUAL REPORT 2024-03-20
ANNUAL REPORT 2023-04-17
ANNUAL REPORT 2022-03-21
ANNUAL REPORT 2021-04-22
ANNUAL REPORT 2020-03-11
ANNUAL REPORT 2019-03-11
ANNUAL REPORT 2018-03-09
ANNUAL REPORT 2017-01-10
ANNUAL REPORT 2016-07-15
ANNUAL REPORT 2015-04-14

Date of last update: 02 May 2025

Sources: Florida Department of State