| Entity Name: | NANDY TRADING INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
NANDY 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: | 11 Jul 2024 (10 months ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 02 Dec 2024 (5 months ago) |
| Document Number: | P24000045679 |
| FEI/EIN Number |
993955303
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3251 NW 183RD ST, MIAMI GARDENS, FL, 33056, US |
| Mail Address: | 3251 NW 183RD ST, MIAMI GARDENS, FL, 33056, US |
| ZIP code: | 33056 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| NANDY KANCI | President | 3251 NW 183RD ST, MIAMI GARDENS, FL, 33056 |
| NANDY KANCI | Director | 3251 NW 183RD ST, MIAMI GARDENS, FL, 33056 |
| NANDY KANCI | Agent | 3251 NW 183RD ST, MIAMI GARDENS, FL, 33056 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| AMENDMENT | 2024-12-02 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2024-08-21 | 999 NE 167TH STREET APT 306, NORTH MIAMI BEACH, FL 33162 | - |
| CHANGE OF MAILING ADDRESS | 2024-08-21 | 999 NE 167TH STREET APT 306, NORTH MIAMI BEACH, FL 33162 | - |
| Name | Date |
|---|---|
| Amendment | 2024-12-02 |
| Domestic Profit | 2024-07-11 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
