| Entity Name: | NISSI TRADING, INC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Profit Corporation |
| Status: | Active |
| Date Filed: | 05 May 2020 (5 years ago) |
| Document Number: | P20000034250 |
| FEI/EIN Number | N/A |
| Address: | 1255 FAIRLAKE TRACE, APT 316, WESTON, FL 33326 |
| Mail Address: | 1255 FAIRLAKE TRACE, APT 316, WESTON, FL 33326 |
| ZIP code: | 33326 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PACHON PAEZ, OSCAR | Agent | 1255 FAIRLAKE TRACE, APT 316, WESTON, FL 33326 |
| Name | Role | Address |
|---|---|---|
| PACHON PAEZ, OSCAR | President | 1255 FAIRLAKE TRACE, APT 316 WESTON, FL 33326 |
| Name | Role | Address |
|---|---|---|
| PACHON PAEZ, OSCAR | Director | 1255 FAIRLAKE TRACE, APT 316 WESTON, FL 33326 |
| Name | Role | Address |
|---|---|---|
| PACHON PAEZ, OSCAR | Treasurer | 1255 FAIRLAKE TRACE, APT 316 WESTON, FL 33326 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2023-01-27 | 1255 FAIRLAKE TRACE, APT 316, WESTON, FL 33326 | No data |
| CHANGE OF MAILING ADDRESS | 2023-01-27 | 1255 FAIRLAKE TRACE, APT 316, WESTON, FL 33326 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2023-01-27 | 1255 FAIRLAKE TRACE, APT 316, WESTON, FL 33326 | No data |
| 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: 15 Feb 2025
Sources: Florida Department of State
