| Entity Name: | NAMI TRADING, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Active |
| Date Filed: | 01 Mar 1999 (26 years ago) |
| Document Number: | P99000020048 |
| FEI/EIN Number | 650896043 |
| Mail Address: | 13036 NW 14TH STREET, PEMBROKE PINES, FL, 33028 |
| Address: | 239 NE 167th St, north miami beach, FL, 33162, US |
| ZIP code: | 33162 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GHANIWALA WAHID | Agent | 13036 NW 14TH STREET, PEMBROKE PINES, FL, 33028 |
| Name | Role | Address |
|---|---|---|
| GHANIWALA WAHID | President | 13036 NW 14TH STREET, PEMBROKE PINES, FL, 33026 |
| Name | Role | Address |
|---|---|---|
| GHANIWALA WAJID | Secretary | 13036 NW 14TH STREET, PEMBROKE PINES, FL, 33028 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G24000120716 | SUBWAY 1456 | ACTIVE | 2024-09-26 | 2029-12-31 | No data | 13036 NW 14TH ST, PEMBROKE PINES, FL, 33028 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2021-01-27 | 239 NE 167th St, north miami beach, FL 33162 | No data |
| CHANGE OF MAILING ADDRESS | 2005-05-23 | 239 NE 167th St, north miami beach, FL 33162 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2005-05-23 | 13036 NW 14TH STREET, PEMBROKE PINES, FL 33028 | No data |
| REGISTERED AGENT NAME CHANGED | 2005-05-02 | GHANIWALA, WAHID | No data |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J19000820041 | TERMINATED | 1000000851511 | DADE | 2019-12-11 | 2039-12-18 | $ 2,424.95 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-07 |
| ANNUAL REPORT | 2023-03-23 |
| ANNUAL REPORT | 2022-03-02 |
| ANNUAL REPORT | 2021-01-27 |
| ANNUAL REPORT | 2020-03-04 |
| ANNUAL REPORT | 2019-03-29 |
| ANNUAL REPORT | 2018-02-06 |
| ANNUAL REPORT | 2017-02-16 |
| ANNUAL REPORT | 2016-03-02 |
| ANNUAL REPORT | 2015-02-24 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
