| Entity Name: | NOMAD TRADERS INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
NOMAD TRADERS 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 Jul 2018 (7 years ago) |
| Document Number: | P18000058344 |
| FEI/EIN Number |
83-1119659
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2939 Indian Creek Dr, Miami Beach, FL, 33140, US |
| Mail Address: | 2939 INDIAN CREEK DRIVE, APT 201, MIAMI BEACH, FL, 33140, US |
| ZIP code: | 33140 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| RODRIGUEZ-OJEA ANDRES D | President | 2939 Indian Creek Dr, Miami Beach, FL, 33140 |
| PIRIS GONZALEZ YANET | Vice President | 2939 Indian Creek Dr, Miami Beach, FL, 33140 |
| RODRIGUEZ-OJEA ANDRES D | Agent | 2939 Indian Creek Dr, Miami Beach, FL, 33140 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2021-02-04 | 2939 Indian Creek Dr, Apt 201, Miami Beach, FL 33140 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-02-04 | 2939 Indian Creek Dr, Apt 201, Miami Beach, FL 33140 | - |
| CHANGE OF MAILING ADDRESS | 2020-10-26 | 2939 Indian Creek Dr, Apt 201, Miami Beach, FL 33140 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-12 |
| ANNUAL REPORT | 2023-01-11 |
| ANNUAL REPORT | 2022-01-21 |
| ANNUAL REPORT | 2021-02-04 |
| ANNUAL REPORT | 2020-01-14 |
| ANNUAL REPORT | 2019-02-04 |
| Domestic Profit | 2018-07-02 |
Date of last update: 02 May 2025
Sources: Florida Department of State
