| Entity Name: | NICOLAS TRADING CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
NICOLAS TRADING CORPORATION 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: | 29 Feb 2016 (9 years ago) |
| Date of dissolution: | 23 Sep 2022 (2 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2022 (2 years ago) |
| Document Number: | P16000019503 |
| FEI/EIN Number |
85-1194791
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 261 NE 38TH ST, OAKLAND PARK, FL, 33334, US |
| Mail Address: | 261 NE 38TH ST, OAKLAND PARK, FL, 33334, US |
| ZIP code: | 33334 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Acosta Perez Donna L | President | 261 NE 38TH ST, OAKLAND PARK, FL, 33334 |
| Acosta Perez Donna L | Agent | 261 NE 38TH ST, OAKLAND PARK, FL, 33334 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| REGISTERED AGENT NAME CHANGED | 2021-02-24 | Acosta Perez, Donna Lissette | - |
| CHANGE OF PRINCIPAL ADDRESS | 2020-05-27 | 261 NE 38TH ST, APT 304, OAKLAND PARK, FL 33334 | - |
| CHANGE OF MAILING ADDRESS | 2020-05-27 | 261 NE 38TH ST, APT 304, OAKLAND PARK, FL 33334 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-05-27 | 261 NE 38TH ST, APT 304, OAKLAND PARK, FL 33334 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2021-02-24 |
| ANNUAL REPORT | 2020-05-27 |
| ANNUAL REPORT | 2019-05-01 |
| ANNUAL REPORT | 2018-04-02 |
| ANNUAL REPORT | 2017-05-01 |
| Domestic Profit | 2016-02-29 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
