| Entity Name: | ESMIR TRADING INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ESMIR 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: | 03 Nov 2014 (11 years ago) |
| Date of dissolution: | 23 Sep 2016 (9 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2016 (9 years ago) |
| Document Number: | P14000089653 |
| FEI/EIN Number |
47-2416764
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 9401 COLLINS AVENUE, UNIT 306, MIAMI BEACH, FL, 33154 |
| Mail Address: | C/O VLADIMIR ILIUSHKIN, 157 SPRINGHEAD GARDENS, RICHMOND HILL, On, L4C5C3, CA |
| ZIP code: | 33154 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| NADOUEV IM-ALI | Officer | 131 HIGHLAND CRES, NORTH YORK, On, M2L1H |
| NADOUEV IM-ALI | Director | 131 HIGHLAND CRES., NORTH YORK, ON, M2L1H2, CANADA |
| NADOUVEA WILANA | Director | 131 HIGHLAND CRES, NORTH YORK, ON, MSLAH2, CANADA |
| NADOUEV IM-AL | Agent | 9401 COLLINS AVENUE, MIAMI BEACH, FL, 33154 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | - | - |
| AMENDMENT | 2015-04-13 | - | - |
| CHANGE OF MAILING ADDRESS | 2015-01-15 | 9401 COLLINS AVENUE, UNIT 306, MIAMI BEACH, FL 33154 | - |
| Name | Date |
|---|---|
| Amendment | 2015-04-13 |
| ANNUAL REPORT | 2015-01-15 |
| Domestic Profit | 2014-11-03 |
Date of last update: 02 May 2025
Sources: Florida Department of State
