| Entity Name: | NIKOLEX TRADING INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
NIKOLEX 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: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 06 Jun 1995 (30 years ago) |
| Date of dissolution: | 27 Sep 2024 (7 months ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2024 (7 months ago) |
| Document Number: | P95000045337 |
| FEI/EIN Number |
650595257
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8363 NW 66 STREET, MIAMI, FL, 33166, US |
| Mail Address: | 8363 NW 66 STREET, MIAMI, FL, 33166, US |
| ZIP code: | 33166 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BHARWANI SUNITA | President | 8363 NW 66 STREET, MIAMI, FL, 33166 |
| BHARWANI SUNITA | Director | 8363 NW 66 STREET, MIAMI, FL, 33166 |
| BHARWINI NARAIN | Vice President | 8363 NW 66 STREET, MIAMI, FL, 33166 |
| BHARWANI SUNITA | Agent | 8363 NW 66 STREET, MIAMI, FL, 33166 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2020-06-06 | 8363 NW 66 STREET, MIAMI, FL 33166 | - |
| CHANGE OF MAILING ADDRESS | 2020-06-06 | 8363 NW 66 STREET, MIAMI, FL 33166 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-06-06 | 8363 NW 66 STREET, MIAMI, FL 33166 | - |
| REGISTERED AGENT NAME CHANGED | 2015-02-06 | BHARWANI, SUNITA | - |
| REINSTATEMENT | 2015-02-06 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2014-09-26 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J23000082081 | ACTIVE | 2022-009353-CC-23 | MIAMI-DADE COUNTY COURT | 2023-01-06 | 2028-03-01 | $29,794.59 | KOREA TRADE INS CORP, 460 PARK AVENUE 21ST FLOOR, NEW YORK, NY 10022 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2023-04-24 |
| ANNUAL REPORT | 2022-04-28 |
| ANNUAL REPORT | 2021-04-14 |
| ANNUAL REPORT | 2020-06-06 |
| ANNUAL REPORT | 2019-04-10 |
| ANNUAL REPORT | 2018-03-22 |
| ANNUAL REPORT | 2017-02-27 |
| ANNUAL REPORT | 2016-04-19 |
| REINSTATEMENT | 2015-02-06 |
| ANNUAL REPORT | 2013-04-30 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 5333778304 | 2021-01-25 | 0455 | PPS | 8363 NW 66th St, Miami, FL, 33166-2626 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 7230837701 | 2020-05-01 | 0455 | PPP | 2007 NW 79TH AVE, DORAL, FL, 33122-1612 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
