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NOMAD TRADERS INC - Florida Company Profile

Company Details

Entity Name: NOMAD TRADERS INC
Jurisdiction: FLORIDA
Filing Type: Florida Profit Corporation

NOMAD TRADERS INC is structured as a Profit Corporation, also known as a C-Corporation, a business structure recognized as a separate legal entity from its owners. This structure offers the benefit of potential tax advantages and ease of raising capital through the issuance of stock.
In Florida, 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, Apt 201, Miami Beach, FL 33140
Mail Address: 2939 INDIAN CREEK DRIVE, APT 201, MIAMI BEACH, FL 33140
ZIP code: 33140
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
RODRIGUEZ-OJEA, ANDRES D Agent 2939 Indian Creek Dr, Apt 201, Miami Beach, FL 33140
RODRIGUEZ-OJEA, ANDRES D President 2939 Indian Creek Dr, Apt 201 Miami Beach, FL 33140
PIRIS GONZALEZ, YANET Vice President 2939 Indian Creek Dr, Apt 201 Miami Beach, FL 33140

Events

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 -

Documents

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: 17 Feb 2025

Sources: Florida Department of State