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