| Entity Name: | NIKO TRADE INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
NIKO TRADE 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: | 23 Jun 2023 (2 years ago) |
| Document Number: | P23000047912 |
| FEI/EIN Number |
93-2147409
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 611 PHIPPEN WAITERS RD, SUITE 101, DANIA BEACH, FL, 33004, US |
| Mail Address: | 611 PHIPPEN WAITERS RD, SUITE 101, DANIA BEACH, FL, 33004, US |
| ZIP code: | 33004 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SEMENOV YURII | President | 611 PHIPPEN WAITERS RD SUITE 101, DANIA BEACH, FL, 33004 |
| SEMENOV YURII | Agent | 611 PHIPPEN WAITERS RD, DANIA BEACH, FL, 33004 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-11 |
| Domestic Profit | 2023-06-23 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
