| Entity Name: | NINA SOFIA TRADING INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
NINA SOFIA 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: | 24 Nov 2009 (15 years ago) |
| Date of dissolution: | 05 Dec 2012 (12 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 05 Dec 2012 (12 years ago) |
| Document Number: | P09000096184 |
| FEI/EIN Number |
271390619
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1845 NW 112 AVENUE, 196, MIAMI, FL, 33172, US |
| Mail Address: | 1845 NW 112 AVENUE, 196, MIAMI, FL, 33172, US |
| ZIP code: | 33172 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| KARTHIK SWAMIMALAI C | President | 1845 NW 112 AVENUE, STE. 196, MIAMI, FL, 33172 |
| KARTHIK SWAMIMALAI C | Treasurer | 1845 NW 112 AVENUE, STE. 196, MIAMI, FL, 33172 |
| DELGADO IRENE M | Vice President | 1845 NW 112 AVENUE, STE. 196, MIAMI, FL, 33172 |
| DELGADO IRENE M | Agent | 1845 NW 112 AVENUE, MIAMI, FL, 33172 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G09000179728 | INVITATIONS BY IRENE | EXPIRED | 2009-12-01 | 2014-12-31 | - | 1845 NW 112 AVENUE, SUITE 196, MIAMI, FL, 33172 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2012-12-05 | - | - |
| REINSTATEMENT | 2012-02-24 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2011-09-23 | - | - |
| Name | Date |
|---|---|
| Voluntary Dissolution | 2012-12-05 |
| REINSTATEMENT | 2012-02-24 |
| ANNUAL REPORT | 2010-04-30 |
| Domestic Profit | 2009-11-24 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
