| Entity Name: | NISSIOUI'S TRADING, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
NISSIOUI'S 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 Feb 2010 (15 years ago) |
| Date of dissolution: | 30 Jan 2022 (3 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 30 Jan 2022 (3 years ago) |
| Document Number: | P10000016969 |
| FEI/EIN Number |
272014705
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 14349 orchard hills blvd, Winter garden, FL, 34787, US |
| Mail Address: | 14349 orchard hills blvd, Winter garden, FL, 34787, US |
| ZIP code: | 34787 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| NISSIOUI MOHAMED | President | 14349 orchard hills blvd, Winter garden, FL, 34787 |
| NISSIOUI MOHAMED | Agent | 14349 orchard hills blvd, Winter garden, FL, 34787 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G10000047902 | SOCCER SHOP | EXPIRED | 2010-06-02 | 2015-12-31 | - | 12846 ENCLAVE DRIVE, ORLANDO, FL, 32837 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2022-01-30 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2021-03-17 | 14349 orchard hills blvd, Winter garden, FL 34787 | - |
| CHANGE OF MAILING ADDRESS | 2021-03-17 | 14349 orchard hills blvd, Winter garden, FL 34787 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-03-17 | 14349 orchard hills blvd, Winter garden, FL 34787 | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2022-01-30 |
| ANNUAL REPORT | 2021-03-17 |
| ANNUAL REPORT | 2020-06-09 |
| ANNUAL REPORT | 2019-04-23 |
| ANNUAL REPORT | 2018-03-09 |
| ANNUAL REPORT | 2017-03-17 |
| ANNUAL REPORT | 2016-04-26 |
| ANNUAL REPORT | 2015-02-20 |
| ANNUAL REPORT | 2014-03-22 |
| ANNUAL REPORT | 2013-04-13 |
Date of last update: 03 May 2025
Sources: Florida Department of State
