Entity Name: | NIKI-LU OF MIAMI INC |
Jurisdiction: | FLORIDA |
Filing Type: |
Domestic Profit
NIKI-LU OF MIAMI 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: |
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: | 09 Jun 1970 (55 years ago) |
Date of dissolution: | 14 Nov 1977 (47 years ago) |
Last Event: | MERGER |
Event Date Filed: | 14 Nov 1977 (47 years ago) |
Document Number: | 365691 |
FEI/EIN Number |
591294692
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 14540 N.W. 60 AVENUE, MIAMI LAKES, FL |
Mail Address: | 14540 N.W. 60 AVENUE, MIAMI LAKES, FL |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
SAYKALY,NICK | President | 2100 S. OCEAN LANE, FORT LAUDERDALE, FL |
AJMO,EDWARD | Secretary | 7260 LOCHNESS DRIVE, MIAMI LAKES, FL |
AJMO,EDWARD | Treasurer | 7260 LOCHNESS DRIVE, MIAMI LAKES, FL |
GELB,MONROE | Agent | 1401 BRICKELL AVE., MIAMI, FL, 33132 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
MERGER | 1977-11-14 | - | MERGING INTO: 463353 |
Inspection Nr | Report ID | Date Opened | Site Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||
---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
13378104 | 0418800 | 1977-08-24 | 14540 NW 60TH AVE, Miami Lakes, FL, 33014 | |||||||||||||||||||||||||||||||||||||||||||||||||||||
|
||||||||||||||||||||||||||||||||||||||||||||||||||||||||
13378047 | 0418800 | 1977-08-02 | 14540 NW 60TH AVE, Miami Lakes, FL, 33014 | |||||||||||||||||||||||||||||||||||||||||||||||||||||
|
Type | Inspection |
Activity Nr | 13378104 |
Violation Items
Citation ID | 01001 |
Citaton Type | Serious |
Standard Cited | 19100212 A03 II |
Issuance Date | 1977-08-05 |
Abatement Due Date | 1977-08-08 |
Current Penalty | 700.0 |
Initial Penalty | 700.0 |
Nr Instances | 2 |
Citation ID | 02001 |
Citaton Type | Repeat |
Standard Cited | 19100212 A01 |
Issuance Date | 1977-08-05 |
Abatement Due Date | 1977-08-22 |
Current Penalty | 200.0 |
Initial Penalty | 200.0 |
Nr Instances | 7 |
Inspection Type | Complaint |
Scope | Complete |
Safety/Health | Health |
Close Conference | 1976-05-25 |
Case Closed | 1984-03-10 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State