NAMI TRADING, INC. - Florida Company Profile
| Entity Name: | NAMI TRADING, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
NAMI 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 01 Mar 1999 (26 years ago) |
| Document Number: | P99000020048 |
| FEI/EIN Number |
650896043
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 | President | 13036 NW 14TH STREET, PEMBROKE PINES, FL, 33026 |
| GHANIWALA WAJID | Secretary | 13036 NW 14TH STREET, PEMBROKE PINES, FL, 33028 |
| GHANIWALA WAHID | Agent | 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 | - | 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 | - |
| CHANGE OF MAILING ADDRESS | 2005-05-23 | 239 NE 167th St, north miami beach, FL 33162 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2005-05-23 | 13036 NW 14TH STREET, PEMBROKE PINES, FL 33028 | - |
| REGISTERED AGENT NAME CHANGED | 2005-05-02 | GHANIWALA, WAHID | - |
| 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 |
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Date of last update: 03 Jun 2025
Sources: Florida Department of State