| Entity Name: | NIKOLEX TRADING INC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 06 Jun 1995 (30 years ago) |
| Date of dissolution: | 27 Sep 2024 (4 months ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2024 (4 months ago) |
| Document Number: | P95000045337 |
| FEI/EIN Number | 650595257 |
| 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 | Agent | 8363 NW 66 STREET, MIAMI, FL, 33166 |
| Name | Role | Address |
|---|---|---|
| BHARWANI SUNITA | President | 8363 NW 66 STREET, MIAMI, FL, 33166 |
| Name | Role | Address |
|---|---|---|
| BHARWANI SUNITA | Director | 8363 NW 66 STREET, MIAMI, FL, 33166 |
| Name | Role | Address |
|---|---|---|
| BHARWINI NARAIN | Vice President | 8363 NW 66 STREET, MIAMI, FL, 33166 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2020-06-06 | 8363 NW 66 STREET, MIAMI, FL 33166 | No data |
| CHANGE OF MAILING ADDRESS | 2020-06-06 | 8363 NW 66 STREET, MIAMI, FL 33166 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2020-06-06 | 8363 NW 66 STREET, MIAMI, FL 33166 | No data |
| REGISTERED AGENT NAME CHANGED | 2015-02-06 | BHARWANI, SUNITA | No data |
| REINSTATEMENT | 2015-02-06 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2014-09-26 | No data | No data |
| 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 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
