| Entity Name: | NISSI TRADING, INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
NISSI 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: |
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: | 05 May 2020 (5 years ago) |
| Document Number: | P20000034250 |
| FEI/EIN Number |
NOT APPLICABLE
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1255 FAIRLAKE TRACE, WESTON, FL, 33326, US |
| Mail Address: | 1255 FAIRLAKE TRACE, WESTON, FL, 33326, US |
| ZIP code: | 33326 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PACHON PAEZ OSCAR | President | 1255 FAIRLAKE TRACE, WESTON, FL, 33326 |
| PACHON PAEZ OSCAR | Director | 1255 FAIRLAKE TRACE, WESTON, FL, 33326 |
| PACHON PAEZ OSCAR | Treasurer | 1255 FAIRLAKE TRACE, WESTON, FL, 33326 |
| PACHON PAEZ OSCAR | Agent | 1255 FAIRLAKE TRACE, WESTON, FL, 33326 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2023-01-27 | 1255 FAIRLAKE TRACE, APT 316, WESTON, FL 33326 | - |
| CHANGE OF MAILING ADDRESS | 2023-01-27 | 1255 FAIRLAKE TRACE, APT 316, WESTON, FL 33326 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-01-27 | 1255 FAIRLAKE TRACE, APT 316, WESTON, FL 33326 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-06 |
| ANNUAL REPORT | 2024-04-30 |
| ANNUAL REPORT | 2023-01-27 |
| ANNUAL REPORT | 2022-02-04 |
| ANNUAL REPORT | 2021-02-03 |
| Domestic Profit | 2020-05-05 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
