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NICE TRADING CORP - Florida Company Profile

Company Details

Entity Name: NICE TRADING CORP
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

NICE TRADING CORP 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: 13 Jul 1995 (30 years ago)
Date of dissolution: 26 Sep 1997 (27 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 26 Sep 1997 (27 years ago)
Document Number: P95000054172
FEI/EIN Number 651914123

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 436 ESPANOLA WAY, MIAMI BEACH, FL, 33139
Mail Address: 436 ESPANOLA WAY, MIAMI BEACH, FL, 33139
ZIP code: 33139
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MARINUCCI SERGIO Director 436 ESPANOLA WAY, MIAMI BEACH, FL, 33139
MARINUCCI SERGIO Agent 436 ESPANOLA WAY, MIAMI BEACH, FL, 33139

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 1997-09-26 - -
REINSTATEMENT 1996-10-04 - -
AMENDMENT AND NAME CHANGE 1996-10-04 NICE TRADING CORP -
REGISTERED AGENT ADDRESS CHANGED 1996-10-04 436 ESPANOLA WAY, MIAMI BEACH, FL 33139 -
CHANGE OF MAILING ADDRESS 1996-10-04 436 ESPANOLA WAY, MIAMI BEACH, FL 33139 -
REGISTERED AGENT NAME CHANGED 1996-10-04 MARINUCCI, SERGIO -
CHANGE OF PRINCIPAL ADDRESS 1996-10-04 436 ESPANOLA WAY, MIAMI BEACH, FL 33139 -
ADMIN DISSOLUTION FOR ANNUAL REPORT 1996-08-23 - -
NAME CHANGE AMENDMENT 1995-10-16 S & D MODELS, KIDS ACTOR'S ACADEMY CORP. -

Documents

Name Date
DOCUMENTS PRIOR TO 1997 PG 2 1995-07-13
DOCUMENTS PRIOR TO 1997 PG 1 1995-07-13

Date of last update: 01 Mar 2025

Sources: Florida Department of State