| Entity Name: | NICKY FASHIONS, INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
NICKY FASHIONS, 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: | 06 Nov 1972 (52 years ago) |
| Date of dissolution: | 21 Nov 1984 (40 years ago) |
| Last Event: | INVOLUNTARILY DISSOLVED |
| Event Date Filed: | 21 Nov 1984 (40 years ago) |
| Document Number: | 412177 |
| FEI/EIN Number |
591425935
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2343 N.W. 20 ST., MIAMI, FL, 33142 |
| Mail Address: | 2343 N.W. 20 ST., MIAMI, FL, 33142 |
| ZIP code: | 33142 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| TORRES, RIGOBERTO | Agent | 210 S W 49 AVE, MIAMI, FL |
| TORRES, RIGOBERTO | President | 210 S.W. 49TH AVE, MIAMI, FL |
| TORRES, RIGOBERTO | Director | 210 S.W. 49TH AVE, MIAMI, FL |
| TORRES, TERESITA | Secretary | 210 S.W. 49TH AVE, MIAMI, FL |
| TORRES, TERESITA | Director | 210 S.W. 49TH AVE, MIAMI, FL |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| INVOLUNTARILY DISSOLVED | 1984-11-21 | - | - |
| Inspection Nr | Report ID | Date Opened | Site Address | |||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 13320320 | 0418800 | 1975-08-20 | 2267 NW 20 ST, Miami, FL, 33142 | |||||||||||||||||||||||||||||||||||||||||||
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| Citation ID | 01001 |
| Citaton Type | Other |
| Standard Cited | 19100036 B04 |
| Issuance Date | 1975-08-22 |
| Abatement Due Date | 1975-08-25 |
| Current Penalty | 25.0 |
| Initial Penalty | 25.0 |
| Nr Instances | 1 |
| Citation ID | 01002 |
| Citaton Type | Other |
| Standard Cited | 19100212 A03 II |
| Issuance Date | 1975-08-22 |
| Abatement Due Date | 1975-09-17 |
| Nr Instances | 8 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
